{"entity":{"id":"b5397196-0361-5c10-8bc6-ead4ac1b9655","name":"CHEUNG - Sze Ming","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-80048188","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chief financial officer of","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"executive director of","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80048188"}],"source":"corpus"}