{"entity":{"id":"f8537f7b-b5f5-522f-9490-8e50c013b387","name":"SAN NICOLAS PLACE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"e4757c8b-38e0-598a-a364-cec524e446c5","name":"CHUNG, MONNIS ABDON YUEN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"9342a475-a9de-5494-b687-2e3d069fa9b4","name":"CHUNG, DELTA H.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4757c8b-38e0-598a-a364-cec524e446c5","fromName":"CHUNG, MONNIS ABDON YUEN","to":"f8537f7b-b5f5-522f-9490-8e50c013b387","toName":"SAN NICOLAS PLACE","role":"proxy of","share":null},{"depth":1,"from":"9342a475-a9de-5494-b687-2e3d069fa9b4","fromName":"CHUNG, DELTA H.","to":"f8537f7b-b5f5-522f-9490-8e50c013b387","toName":"SAN NICOLAS PLACE","role":"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/85003209"}],"source":"corpus"}