{"entity":{"id":"22814950-ea41-53f7-b16d-c964c127e10c","name":"WAN BOY SUPERMARKET N.V. - WAN BOY SUPERMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","name":"FAN, SHUI PING","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"395c6025-f8f8-5c00-801e-c39dd06004c5","name":"HO, WUN PUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","fromName":"FAN, SHUI PING","to":"22814950-ea41-53f7-b16d-c964c127e10c","toName":"WAN BOY SUPERMARKET N.V. - WAN BOY SUPERMARKET","role":"managing director of","share":null},{"depth":1,"from":"395c6025-f8f8-5c00-801e-c39dd06004c5","fromName":"HO, WUN PUI","to":"22814950-ea41-53f7-b16d-c964c127e10c","toName":"WAN BOY SUPERMARKET N.V. - WAN BOY SUPERMARKET","role":"managing 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/85019800"}],"source":"corpus"}