{"entity":{"id":"225e9f61-be4a-5905-ab6a-cc3792db2676","name":"BEST SURPLUS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ce6892b-18f3-57c1-89f7-2ddecad5df0f","name":"FUNG HOO WING, THOMAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ce6892b-18f3-57c1-89f7-2ddecad5df0f","name":"FUNG HOO WING, THOMAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ce6892b-18f3-57c1-89f7-2ddecad5df0f","fromName":"FUNG HOO WING, THOMAS","to":"225e9f61-be4a-5905-ab6a-cc3792db2676","toName":"BEST SURPLUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7ce6892b-18f3-57c1-89f7-2ddecad5df0f","fromName":"FUNG HOO WING, THOMAS","to":"225e9f61-be4a-5905-ab6a-cc3792db2676","toName":"BEST SURPLUS HOLDINGS 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/140379"}],"source":"corpus"}