{"entity":{"id":"9b6e3638-ef6d-5a47-a2fe-0b9e635169bf","name":"Mr. Cheng Kai Ming, Charles","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-37475","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f369da4f-711f-5ef3-823f-cd59900bb7b4","name":"EXCEL WIN DEVELOPMENT CORPORATION","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/37475"}],"source":"corpus"}