{"entity":{"id":"bf077af3-dc06-5f26-853b-da314311cf30","name":"Cheng Ying Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-88829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fce37884-5614-5e32-8512-c084c2ca5d6b","name":"SINO EAST INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fce37884-5614-5e32-8512-c084c2ca5d6b","name":"SINO EAST INVESTMENT 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/88829"}],"source":"corpus"}