{"entity":{"id":"cc1693f0-b17f-5d8c-bc2d-8495131b4a8a","name":"Charles Chan Sheung Wai","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"cc1693f0-b17f-5d8c-bc2d-8495131b4a8a","toName":"Charles Chan Sheung Wai","role":"authorised person / signatory of","share":null}]},"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/167788"}],"source":"corpus"}