{"entity":{"id":"0890188e-0edb-5a15-854c-40fba49508e1","name":"HONG KONG SHUI FUNG (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab5e1467-0949-5438-928d-766935974931","name":"WANG Jian Sheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e4eadbd-7a47-59f1-ad05-99b599427aa0","name":"Mr. Xie Hailin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab5e1467-0949-5438-928d-766935974931","fromName":"WANG Jian Sheng","to":"0890188e-0edb-5a15-854c-40fba49508e1","toName":"HONG KONG SHUI FUNG (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"4e4eadbd-7a47-59f1-ad05-99b599427aa0","fromName":"Mr. Xie Hailin","to":"0890188e-0edb-5a15-854c-40fba49508e1","toName":"HONG KONG SHUI FUNG (HOLDINGS) 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/129626"}],"source":"corpus"}