{"entity":{"id":"1c250c96-0a86-56df-91f5-b75e34ec7ca6","name":"Wong Kiam Seng","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82293","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"02b14b9c-734c-5042-8edc-d62fba46d1ec","name":"ETERNAL SUCCESS INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8df4028-f19a-5836-af1a-931e927f3a79","name":"EASTBROOKE HOLDINGS INVESTMENT INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5","name":"TREASURE PENINSULAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5","name":"TREASURE PENINSULAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a38c383-6c7b-56dc-bec6-0751de20d116","name":"Sd. Global Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a38c383-6c7b-56dc-bec6-0751de20d116","name":"Sd. Global Ltd.","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/82293"}],"source":"corpus"}