{"entity":{"id":"e2bf7b3c-3a1d-573c-bd28-4ad039aa3ae5","name":"Chan Sing Cheong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-28839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2edf054d-b2b9-5ecc-a225-d93d86dbc984","name":"WARDLEY GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2edf054d-b2b9-5ecc-a225-d93d86dbc984","name":"WARDLEY GLOBAL 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/28839"}],"source":"corpus"}