{"entity":{"id":"ac63d793-bd9f-5dc1-86ee-c1e11d328146","name":"SONIC CITY APPLIANCES & ELECTRONICS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9004835a-afe4-5468-b89c-0b7e4110a9ff","name":"CHA, KAI CHUNG","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"44b45fd2-980f-5eb9-ae57-90a930a588ad","name":"CHA, SAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9004835a-afe4-5468-b89c-0b7e4110a9ff","fromName":"CHA, KAI CHUNG","to":"ac63d793-bd9f-5dc1-86ee-c1e11d328146","toName":"SONIC CITY APPLIANCES & ELECTRONICS N.V.","role":"managing director of","share":null},{"depth":1,"from":"44b45fd2-980f-5eb9-ae57-90a930a588ad","fromName":"CHA, SAN","to":"ac63d793-bd9f-5dc1-86ee-c1e11d328146","toName":"SONIC CITY APPLIANCES & ELECTRONICS N.V.","role":"managing director of","share":null}]},"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/85012740"}],"source":"corpus"}