{"entity":{"id":"6bf95f18-c8b6-55bb-81f5-e8f12d0dfc36","name":"CHAO - Frank Sze-Bang","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"004c4d69-3966-56a4-897d-139cd81a0251","name":"Wah Kwong Shipping Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"004c4d69-3966-56a4-897d-139cd81a0251","name":"Wah Kwong Shipping Holdings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"004c4d69-3966-56a4-897d-139cd81a0251","name":"Wah Kwong Shipping Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80046963"}],"source":"corpus"}