{"entity":{"id":"12dc1de1-707b-5d79-9ff2-962c73765a46","name":"ICY ISLAND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b77e6017-0889-5cd7-bdbf-f62fd772742c","name":"Wong Yuk Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b77e6017-0889-5cd7-bdbf-f62fd772742c","name":"Wong Yuk Fung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b77e6017-0889-5cd7-bdbf-f62fd772742c","fromName":"Wong Yuk Fung","to":"12dc1de1-707b-5d79-9ff2-962c73765a46","toName":"ICY ISLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"b77e6017-0889-5cd7-bdbf-f62fd772742c","fromName":"Wong Yuk Fung","to":"12dc1de1-707b-5d79-9ff2-962c73765a46","toName":"ICY ISLAND LIMITED","role":"shareholder of","share":null},{"depth":2,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"b77e6017-0889-5cd7-bdbf-f62fd772742c","toName":"Wong Yuk Fung","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"b77e6017-0889-5cd7-bdbf-f62fd772742c","toName":"Wong Yuk Fung","role":"Nominee Trust Settlor 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/137359"}],"source":"corpus"}