{"entity":{"id":"c77fec62-d26b-5cc3-890b-72958faccd40","name":"Cheng Ping Fai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-51723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7ae99c37-05d7-596a-b3d5-e670c1f36aa2","name":"SHOU JIA IT (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","name":"PROFIT MOMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","name":"PROFIT MOMENT 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/51723"}],"source":"corpus"}