{"entity":{"id":"8754641b-2748-5384-b959-a61a1390c947","name":"CHING HO ASSETS MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ab29be4-0dae-5160-9e20-21a0c072bcf7","name":"LI MEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ab29be4-0dae-5160-9e20-21a0c072bcf7","name":"LI MEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ab29be4-0dae-5160-9e20-21a0c072bcf7","fromName":"LI MEI","to":"8754641b-2748-5384-b959-a61a1390c947","toName":"CHING HO ASSETS MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8ab29be4-0dae-5160-9e20-21a0c072bcf7","fromName":"LI MEI","to":"8754641b-2748-5384-b959-a61a1390c947","toName":"CHING HO ASSETS MANAGEMENT COMPANY 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/151668"}],"source":"corpus"}