{"entity":{"id":"8c60ae2b-d500-5e54-b48c-cf1400ff053f","name":"WEI MAN CHEUNG","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099705","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"742b8f99-41c3-57ac-b666-900052cf0e15","name":"CREDIT EUROPE BANK N.V.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"742b8f99-41c3-57ac-b666-900052cf0e15","name":"CREDIT EUROPE BANK N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56099705"}],"source":"corpus"}