{"entity":{"id":"f9f26118-b19d-572e-88db-4831f4a69b93","name":"TRIPLE D PROPERTIES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c53fadb2-ea06-5b33-80ce-fb8f3efbcbaa","name":"CHEONG, CHUN MUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c53fadb2-ea06-5b33-80ce-fb8f3efbcbaa","fromName":"CHEONG, CHUN MUN","to":"f9f26118-b19d-572e-88db-4831f4a69b93","toName":"TRIPLE D PROPERTIES VBA","role":"managing 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/85044712"}],"source":"corpus"}