{"entity":{"id":"feea746b-1eef-551c-856a-dc4d1a9ed9cb","name":"Cheng Yong Kwang","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-122452","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"67bf9554-b6b4-5381-ba6c-c79d96ef9ec3","name":"Dansay Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"feea746b-1eef-551c-856a-dc4d1a9ed9cb","toName":"Cheng Yong Kwang","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122452"}],"source":"corpus"}