{"entity":{"id":"fe61b3de-e8f4-54fc-89a2-e60200440290","name":"CHENG YUK SIM, CONNIE","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12220781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"87149cc5-6e57-5ae0-aedc-f80567c561ea","name":"TUNBOW S.A.","type":"Company","kind":"company","identifier":"icij:icijol-10011580"}}],"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/12220781"}],"source":"corpus"}