{"entity":{"id":"e481ddf7-dcd4-5db5-89a4-d8f133b7cd00","name":"Cheung Chin Cheung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-52536","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05cf846b-b106-5faa-9aec-0d0461e5829c","name":"SHARP CLASS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"955d52fc-ae2e-5666-b6f6-bd2aab2a496a","name":"MOSCAN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c074b48-30f0-51c2-8c2d-e88169c2aa30","name":"CEMAC DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5687aea4-1fa1-5640-88b8-42205f735d44","name":"RHOMBUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"801800ea-03e8-5db6-aea0-c0da19948144","name":"STALAGMITE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7666df8f-3982-5ce4-a4be-bf0609791c97","name":"BANDEROLE INVESTMENTS CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a9dfc2c-e47f-55e7-8e63-beeb8cb118b4","name":"GREAT START GROUP CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"732c044f-ffee-5573-87da-6e37b1c89087","name":"PHONIC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"202de455-beb0-5e08-a89d-4852b60de44b","name":"BELLWOOD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58b6e423-82ee-59d6-adb4-942db8e35960","name":"ALTIMA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11e42f51-25e2-59ac-9fad-1b147a338163","name":"NOONDAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37f1982f-587c-5d75-8111-ee43c2c620fa","name":"BRONCO OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"603343e0-7e38-5c1f-8aaf-39fa597a2ce8","name":"EVER HONEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd818939-7af6-5441-9f67-7cf08d694558","name":"ACTIVATE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4a0d04c-b586-5089-a439-7d88445b6792","name":"FORESIGHT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01f1b3c4-9e8c-5a7c-8f27-f4b191bb9f3b","name":"CREATIVE PROFIT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89cc6696-ac84-5443-9291-b77683973a3e","name":"OCEAN SKY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39667275-96d9-5689-9cbd-021b2bcb6c86","name":"HOI WING DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff4347b6-9061-5da1-ac69-48f6a5f8c6c2","name":"NEW BROADWAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fccdb2c5-fa50-5cd6-a11c-51618eaa326e","name":"ECONOMIC VELOCITY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c39902f9-f147-52b3-b11f-4bfa755990e2","name":"ACHIEVE SUCCESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dded554e-9845-574a-a9bc-1a9fe76c6266","name":"MOVING INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"daf47c4a-ace4-54aa-b128-d0462718e90d","name":"TALENT WORLD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b470586-72b9-50b7-9208-a41530dcb659","name":"FUTURE POWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b10869b4-df47-5aec-9811-6f4e82c78041","name":"SUNNY START GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea1cb55c-b48c-53a0-8d34-795f66fc4a43","name":"BEAUTY OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5d28609-4fc9-53e7-893f-4713a9bbd211","name":"TIN FOOK DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3c1de62-f95a-564e-b02e-3a881c6238c0","name":"FOREVER GREAT DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8c1f879-da31-5f74-80f8-25d3040e0c93","name":"PROFIT UNION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c351d1f1-6b49-5496-a99a-c210c465a743","name":"ETERNAL CHEERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4815cf11-613a-5a2a-bd86-4f60cdb172ec","name":"BEAUTY FIELD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d53db007-667b-5dca-92db-1aaf9aebb814","name":"MARK BASE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af2eec23-f2f3-5291-b868-40faf518b553","name":"LUCKY STRONG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f1dae07-f848-50e6-9207-a9f9254485d7","name":"CANWIT Infrastructure (GPS) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbc57b45-3802-5f6b-8a5c-7920dfd3c021","name":"STANDARD TRACKER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0da39682-6f24-58a2-8a75-3e0c8a42df24","name":"New World Xianglong Communication Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f30f96d4-aca7-558c-84b3-57ec5bb542d9","name":"VIEWPOINT ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ea301c2-4ff1-5545-ac4a-440b4b34dce7","name":"MAGIC TIGER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdbb4aa3-fa47-5251-9edd-454d2c98dac0","name":"SILVER LIBERTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71b31346-1622-5af4-adaa-50f247af50ea","name":"CYBER ONLINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8e319e6-402a-5525-ac86-2f59abf0ec6b","name":"MASTER ORIENTAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf003e24-bb8b-53de-ae4f-84861dbfde8c","name":"TOUCHFUL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93a49954-84fb-53b1-b9ea-9c0395425999","name":"LEXICON TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74c95c7d-f399-58bb-a137-164600d9281e","name":"New World Genomics Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"278e53e5-00c7-53d5-ae23-09e4db373282","name":"GRAND LINKAGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80b856ea-8eb7-54b1-8e0e-4c31b2469ae1","name":"ACTIVE POINT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62200bd1-6e37-5676-9891-1ab942416651","name":"LEO DIGIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51f603c1-ca4a-5c77-94d3-dced5b7eb895","name":"GLOBAL EMPEROR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb4e2a3e-ec03-5a97-ac8e-5636b18fa2d1","name":"New World Infotech Materials Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2617c562-5706-5e4a-be77-8dbce2a83c51","name":"ASEAN GLORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bf91f35-eb98-57f9-aca0-49a4b3f64474","name":"Apex-Pro Solutions Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b5a2b4d-7344-550d-8757-0e32a4b3e2de","name":"Victory Spring Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11c27ab7-89ed-54ab-ab32-ba92668fac17","name":"Visual Power Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"910e3ed2-e161-5c3c-b108-d6a427141962","name":"GLORY NET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"638ad2fb-7389-55f2-9906-6f38299f4b81","name":"SMARTFIELD EXPRESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d148d913-630b-5592-ac34-cbb7648b0107","name":"NWS Ports Management (Tangshan) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f13825e2-b5a9-5dd0-ae58-db54b5224b0b","name":"BROAD FAITH DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e7ef30d-2718-56c6-be5c-0cbde4870477","name":"GAINFAST INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b104959-3716-5fed-89ff-054fcd2214bf","name":"PRIME SMART GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2945c584-1509-5d46-8c86-f36d2268f272","name":"ART SMART INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc4d0db2-e496-5d9b-94aa-c2d484b39d28","name":"NWS Ports Management (Wenzhou) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/52536"}],"source":"corpus"}