{"entity":{"id":"fbf2585c-882c-5958-a513-922e3069e1b3","name":"Cheung Fai Yet","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-83406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b112d351-8a63-515d-b5c0-25a42957deae","name":"UPHILL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee530516-17d6-5ad1-b5fc-f0dfa299fb1a","name":"BILLION GLORY GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/83406"}],"source":"corpus"}