{"entity":{"id":"0ea10d90-de29-5695-84b5-2e55a6e3c544","name":"TONG Yiu Hon","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-118384","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"15b17cd1-a31d-50fc-a96f-3c3b0d14bb11","name":"ICECASTLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15b17cd1-a31d-50fc-a96f-3c3b0d14bb11","name":"ICECASTLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b31a63d6-b9c6-5f2b-8845-5e4c10eaaef9","name":"SUPER WIN WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b31a63d6-b9c6-5f2b-8845-5e4c10eaaef9","name":"SUPER WIN WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8654069c-5ca2-570a-8987-1a598552d37a","name":"EVER SHINES INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8654069c-5ca2-570a-8987-1a598552d37a","name":"EVER SHINES INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d144c06-8086-5d0e-aa52-c60be15ff566","name":"BILLION OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d144c06-8086-5d0e-aa52-c60be15ff566","name":"BILLION OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6636761d-9003-5709-b9ea-b03ddb6607be","name":"Pickering University Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6636761d-9003-5709-b9ea-b03ddb6607be","name":"Pickering University Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46adf68e-a5a7-50ef-9fcf-95864da63fcb","name":"MANHATTAN University Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52d4fdc5-9900-5353-bd0d-07913c0aac77","name":"NEWTON UNIVERSITY INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35d756d9-2917-5fbf-a53b-50b273a66e67","name":"HARRIS EDUCATION FOUNDATION INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/118384"}],"source":"corpus"}