{"entity":{"id":"b11e1650-37bd-512f-9955-7425d8519f19","name":"WONG Tin Cheung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-79384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ede6d8e2-b482-5a48-bbe1-a7aa7a3191bc","name":"BILLION GOAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b2f86e7-c5f0-5d84-a653-75e0463efa7c","name":"MADISON CONSULTING SERVICES 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/79384"}],"source":"corpus"}