{"entity":{"id":"13d378ec-1a7f-5234-9e63-f36b5cbf96be","name":"ON SHING INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9161fb08-026e-5458-a899-a1c29ef94258","name":"Kan Wing Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9161fb08-026e-5458-a899-a1c29ef94258","name":"Kan Wing Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9161fb08-026e-5458-a899-a1c29ef94258","fromName":"Kan Wing Ching","to":"13d378ec-1a7f-5234-9e63-f36b5cbf96be","toName":"ON SHING INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9161fb08-026e-5458-a899-a1c29ef94258","fromName":"Kan Wing Ching","to":"13d378ec-1a7f-5234-9e63-f36b5cbf96be","toName":"ON SHING INVESTMENT LIMITED","role":"shareholder 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/125674"}],"source":"corpus"}