{"entity":{"id":"04c9a64d-ed70-5fbf-9a14-76c1c9838713","name":"SMART GOAL WORLDWIDE (PTC) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b49c54fa-da3a-5fbc-af5b-4760109acb60","name":"Cheng Kin Ping, James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9648ecf4-4402-58ea-9b12-7af2044afd7d","name":"Wong Chi King","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a352a484-6d30-56d2-8a04-3b12e1284b11","name":"Cheng Pui Fong, Adline","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"04c9a64d-ed70-5fbf-9a14-76c1c9838713","toName":"SMART GOAL WORLDWIDE (PTC) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b49c54fa-da3a-5fbc-af5b-4760109acb60","fromName":"Cheng Kin Ping, James","to":"04c9a64d-ed70-5fbf-9a14-76c1c9838713","toName":"SMART GOAL WORLDWIDE (PTC) LIMITED","role":"director of","share":null},{"depth":1,"from":"9648ecf4-4402-58ea-9b12-7af2044afd7d","fromName":"Wong Chi King","to":"04c9a64d-ed70-5fbf-9a14-76c1c9838713","toName":"SMART GOAL WORLDWIDE (PTC) LIMITED","role":"director of","share":null},{"depth":1,"from":"a352a484-6d30-56d2-8a04-3b12e1284b11","fromName":"Cheng Pui Fong, Adline","to":"04c9a64d-ed70-5fbf-9a14-76c1c9838713","toName":"SMART GOAL WORLDWIDE (PTC) LIMITED","role":"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/138021"}],"source":"corpus"}