{"entity":{"id":"8aa9fd26-cc28-5edf-990b-e92cae1abcf2","name":"CHENG - Kwok Fai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80047752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d655d55e-2ca3-5b11-9d4c-731afe1d91fb","name":"V1 Group 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/80047752"}],"source":"corpus"}