{"entity":{"id":"ff2a6760-ff50-509d-b667-fb1986e962f5","name":"OUNG Hwei Chi","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-61131","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19","name":"WINE4ASIA.COM, INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92e87399-0a27-58da-b305-998198515a69","name":"TOP MATCH GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/61131"}],"source":"corpus"}