{"entity":{"id":"169cfbd4-f9b4-5ca7-b2f3-095d6e8d8b50","name":"FULL SMART DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76f7e26d-98cb-55b4-a522-6761725d246c","name":"FONG Wai Na","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76f7e26d-98cb-55b4-a522-6761725d246c","name":"FONG Wai Na","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76f7e26d-98cb-55b4-a522-6761725d246c","fromName":"FONG Wai Na","to":"169cfbd4-f9b4-5ca7-b2f3-095d6e8d8b50","toName":"FULL SMART DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"76f7e26d-98cb-55b4-a522-6761725d246c","fromName":"FONG Wai Na","to":"169cfbd4-f9b4-5ca7-b2f3-095d6e8d8b50","toName":"FULL SMART DEVELOPMENT 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/138052"}],"source":"corpus"}