{"entity":{"id":"a2786420-a252-53a9-a440-c8b6e83315b9","name":"CHEUNG Nai Tin","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-79792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5fd4eaf1-7790-5439-b8c2-6e5a67b4e54f","name":"MONTARSA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fd4eaf1-7790-5439-b8c2-6e5a67b4e54f","name":"MONTARSA INVESTMENTS LTD.","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/79792"}],"source":"corpus"}