{"entity":{"id":"7af0fce1-30c1-5de4-904a-4ad762fc6425","name":"CHA'S DUTCH CARIBBEAN MALL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9004835a-afe4-5468-b89c-0b7e4110a9ff","name":"CHA, KAI CHUNG","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fa1da983-a7e5-5f29-a172-59f3f5394863","name":"CHA, TAI KANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9004835a-afe4-5468-b89c-0b7e4110a9ff","fromName":"CHA, KAI CHUNG","to":"7af0fce1-30c1-5de4-904a-4ad762fc6425","toName":"CHA'S DUTCH CARIBBEAN MALL N.V.","role":"managing director of","share":null},{"depth":1,"from":"fa1da983-a7e5-5f29-a172-59f3f5394863","fromName":"CHA, TAI KANG","to":"7af0fce1-30c1-5de4-904a-4ad762fc6425","toName":"CHA'S DUTCH CARIBBEAN MALL N.V.","role":"managing director 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/85013419"}],"source":"corpus"}