{"entity":{"id":"d443683c-7abb-5839-aeb7-7e3cad5b5ff0","name":"Stanley Ngai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-48247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e4d3d20-e3de-548b-b5f0-0c28906571bb","name":"SINO WEALTH GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e4d3d20-e3de-548b-b5f0-0c28906571bb","name":"SINO WEALTH GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb16bc15-2e75-5620-8df5-0cdb0d39025b","name":"EUROPEAN UNION CULTURE COMMUNION (ASIA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb16bc15-2e75-5620-8df5-0cdb0d39025b","name":"EUROPEAN UNION CULTURE COMMUNION (ASIA) 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/48247"}],"source":"corpus"}