{"entity":{"id":"ed0df76e-a525-51c9-9b47-18df2983c3bc","name":"Stanford Assets Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167619","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"23f0118c-7fac-5a6b-b8f1-691388a0ec7d","name":"Chan Chee Cheng & Co.","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"75a93d03-0121-5d07-86df-44534a92fb53","name":"Chan Chi Keung","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"75a93d03-0121-5d07-86df-44534a92fb53","name":"Chan Chi Keung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23f0118c-7fac-5a6b-b8f1-691388a0ec7d","fromName":"Chan Chee Cheng & Co.","to":"ed0df76e-a525-51c9-9b47-18df2983c3bc","toName":"Stanford Assets Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"75a93d03-0121-5d07-86df-44534a92fb53","fromName":"Chan Chi Keung","to":"ed0df76e-a525-51c9-9b47-18df2983c3bc","toName":"Stanford Assets Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"75a93d03-0121-5d07-86df-44534a92fb53","fromName":"Chan Chi Keung","to":"ed0df76e-a525-51c9-9b47-18df2983c3bc","toName":"Stanford Assets Limited","role":"beneficial owner 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/167619"}],"source":"corpus"}