{"entity":{"id":"290a289c-8c0a-5b56-afbb-e4bb61881804","name":"WAN BOY ALL IN ONE HOME CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","name":"FAN, SHUI PING","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"5051d05b-6293-5578-bc9f-11e13d4ee765","name":"HO, KO FUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","fromName":"FAN, SHUI PING","to":"290a289c-8c0a-5b56-afbb-e4bb61881804","toName":"WAN BOY ALL IN ONE HOME CENTER","role":"proxy of","share":null},{"depth":1,"from":"5051d05b-6293-5578-bc9f-11e13d4ee765","fromName":"HO, KO FUNG","to":"290a289c-8c0a-5b56-afbb-e4bb61881804","toName":"WAN BOY ALL IN ONE HOME CENTER","role":"owner 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/85033743"}],"source":"corpus"}