{"entity":{"id":"a2ef0a1e-fb9a-54cb-a6c1-c4ab3dfa9d77","name":"Teng Shan Tao Edward","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-45256","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3608a82f-ec4b-589d-ac34-46ff24c235dd","name":"HAMILTON CONCORD TECHNOLOGY CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3608a82f-ec4b-589d-ac34-46ff24c235dd","name":"HAMILTON CONCORD TECHNOLOGY CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c327361-393b-5b86-9adc-d144d235a12d","name":"HC STRATEGIC WEB DESIGN INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a2311d2-3d16-5f83-a015-8fd54ff67987","name":"HC PUBLISHING INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2ad448a-ea37-5401-9054-65dfc37274b0","name":"COOKIE DREAM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3178f05-1ba3-57ba-a658-d9823b330dfa","name":"HC TRADING GROUP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d501d526-a0e4-5d83-ad7b-a06dfbc27c9e","name":"X-PHONE.COM INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/45256"}],"source":"corpus"}