{"entity":{"id":"ef8f79ae-1ff0-5b4e-bcf0-643b6dbbcb3b","name":"China Financial Management Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"096bcc7e-01da-5004-8520-4d5cc9076ef5","name":"Cheng - Oi Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"096bcc7e-01da-5004-8520-4d5cc9076ef5","fromName":"Cheng - Oi Ling","to":"ef8f79ae-1ff0-5b4e-bcf0-643b6dbbcb3b","toName":"China Financial Management Limited","role":"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/82018782"}],"source":"corpus"}