{"entity":{"id":"7ad1838c-ca6a-5922-953f-3553ff7705d4","name":"CHEUNG - Frankie Ka Heng","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80048231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT 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/80048231"}],"source":"corpus"}