{"entity":{"id":"72d6b5e6-4e32-57f6-96e1-fd767e1a230d","name":"WM CHEONG INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","fromName":"DHJ MANAGEMENT LIMITED","to":"72d6b5e6-4e32-57f6-96e1-fd767e1a230d","toName":"WM CHEONG INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"72d6b5e6-4e32-57f6-96e1-fd767e1a230d","toName":"WM CHEONG INVESTMENT LIMITED","role":"shareholder of","share":null}]},"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/145286"}],"source":"corpus"}