{"entity":{"id":"a92eb745-e559-545a-a24a-4e5ccab7747d","name":"David Tat Cheong Chiu","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-46965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"2104e50e-6b2c-581a-bc84-9695162fae47","name":"Transworld Finance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2104e50e-6b2c-581a-bc84-9695162fae47","name":"Transworld Finance 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/46965"}],"source":"corpus"}