{"entity":{"id":"27a8ea92-f970-50b4-b5ce-7665a3d53378","name":"FLC HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eee9a9d3-b2d4-54e7-92d3-b453189945ae","name":"Wong Wai Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eee9a9d3-b2d4-54e7-92d3-b453189945ae","name":"Wong Wai Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eee9a9d3-b2d4-54e7-92d3-b453189945ae","fromName":"Wong Wai Ling","to":"27a8ea92-f970-50b4-b5ce-7665a3d53378","toName":"FLC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"eee9a9d3-b2d4-54e7-92d3-b453189945ae","fromName":"Wong Wai Ling","to":"27a8ea92-f970-50b4-b5ce-7665a3d53378","toName":"FLC 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/137104"}],"source":"corpus"}