{"entity":{"id":"1ca850ef-b4ad-5000-99c1-2a3c820b124e","name":"FLORA HOLDING OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"886cd52e-1170-5203-9766-c20d0252eb1b","name":"Weng Hung Cheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8faab41c-4348-5189-99f1-f6ccac59ff39","name":"Easy Win Group Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2b2cf21-6dd0-5e45-9afd-9298ab1507ad","name":"Wu Yi Hsing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"083e2a00-af71-5a47-85df-952e208028e2","name":"Chen Chin Lung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"886cd52e-1170-5203-9766-c20d0252eb1b","fromName":"Weng Hung Cheng","to":"1ca850ef-b4ad-5000-99c1-2a3c820b124e","toName":"FLORA HOLDING OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"8faab41c-4348-5189-99f1-f6ccac59ff39","fromName":"Easy Win Group Holding Limited","to":"1ca850ef-b4ad-5000-99c1-2a3c820b124e","toName":"FLORA HOLDING OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2b2cf21-6dd0-5e45-9afd-9298ab1507ad","fromName":"Wu Yi Hsing","to":"1ca850ef-b4ad-5000-99c1-2a3c820b124e","toName":"FLORA HOLDING OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"083e2a00-af71-5a47-85df-952e208028e2","fromName":"Chen Chin Lung","to":"1ca850ef-b4ad-5000-99c1-2a3c820b124e","toName":"FLORA HOLDING OVERSEAS LIMITED","role":"director 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/132415"}],"source":"corpus"}