{"entity":{"id":"8ff70354-4794-5ff4-bc3b-4e9baee92561","name":"TRIPLE B ENTERPRISES N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c53fadb2-ea06-5b33-80ce-fb8f3efbcbaa","name":"CHEONG, CHUN MUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c53fadb2-ea06-5b33-80ce-fb8f3efbcbaa","fromName":"CHEONG, CHUN MUN","to":"8ff70354-4794-5ff4-bc3b-4e9baee92561","toName":"TRIPLE B ENTERPRISES 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/85036094"}],"source":"corpus"}