{"entity":{"id":"28d07470-b1c5-5afa-9053-b1f3bdbeea18","name":"David Ho And Company","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"d5a96d31-fcc9-50f3-8458-07b66778bbcb","name":"Warren Tang","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"841aa849-ff3a-5f85-9318-0dab6f8c1207","name":"Eric Wu","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"445759f2-333c-5c7d-aa62-a95a8210620a","name":"James Ho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5a96d31-fcc9-50f3-8458-07b66778bbcb","fromName":"Warren Tang","to":"28d07470-b1c5-5afa-9053-b1f3bdbeea18","toName":"David Ho And Company","role":"authorised person / signatory of","share":null},{"depth":1,"from":"841aa849-ff3a-5f85-9318-0dab6f8c1207","fromName":"Eric Wu","to":"28d07470-b1c5-5afa-9053-b1f3bdbeea18","toName":"David Ho And Company","role":"authorised person / signatory of","share":null},{"depth":1,"from":"445759f2-333c-5c7d-aa62-a95a8210620a","fromName":"James Ho","to":"28d07470-b1c5-5afa-9053-b1f3bdbeea18","toName":"David Ho And Company","role":"authorised person / signatory 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/168887"}],"source":"corpus"}