{"entity":{"id":"d9e41659-ddd5-5720-8a94-ad8445e94ece","name":"HESHAN FIVE STAR HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"399ea027-d60d-570a-a72b-4c5d8cba2a40","name":"WONG-CHA, SIM PING","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fa1da983-a7e5-5f29-a172-59f3f5394863","name":"CHA, TAI KANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"399ea027-d60d-570a-a72b-4c5d8cba2a40","fromName":"WONG-CHA, SIM PING","to":"d9e41659-ddd5-5720-8a94-ad8445e94ece","toName":"HESHAN FIVE STAR HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"fa1da983-a7e5-5f29-a172-59f3f5394863","fromName":"CHA, TAI KANG","to":"d9e41659-ddd5-5720-8a94-ad8445e94ece","toName":"HESHAN FIVE STAR HOLDING N.V.","role":"managing director 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/85035459"}],"source":"corpus"}