{"entity":{"id":"bf5cb51e-c281-5a34-91b9-d257aa27592f","name":"ONGPIN - Roberto V.","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80108873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"non executive director of","share":null,"asset":{"id":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","name":"SCMP Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"714e9224-f489-5c4a-b3ed-8195d4ae2b7e","name":"SHANGRI-LA ASIA LIMITED","type":"Company","kind":"company"}},{"role":"independent non executive director of","share":null,"asset":{"id":"d993767e-b1df-52c9-8927-0d07d29ac0ad","name":"CIAM Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b516c77-fda9-5b4e-b2d0-5b0554658f40","name":"AIA CAPITAL CORPORATION (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"vice chairman of","share":null,"asset":{"id":"3b516c77-fda9-5b4e-b2d0-5b0554658f40","name":"AIA CAPITAL CORPORATION (HOLDINGS) 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/80108873"}],"source":"corpus"}