{"entity":{"id":"b250d030-2883-5043-915d-95927f63530d","name":"CHENG Chi Man, Sonia","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"44b5593d-6e7a-562a-a625-8e102b54e18e","name":"TRAIL CHARM GROUP 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/115087"}],"source":"corpus"}