{"entity":{"id":"97e4c098-40a3-51fe-8ee1-ed710d29e5a9","name":"Yiu - Hi Cheong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80147602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bc803596-34c4-51bb-b00a-4c2fcbd795e2","name":"Peace Town Forex Holdings 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/80147602"}],"source":"corpus"}