{"entity":{"id":"2d09ddcf-9a09-55f8-9b36-556c1d7100a7","name":"SMART FORCE INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66ac3e87-9a17-5095-a75d-b6f6e332c4b2","name":"Wong Siu Mui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0fdf582-5c8f-5b9e-baba-d2265df5a0a5","name":"Wong Wah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66ac3e87-9a17-5095-a75d-b6f6e332c4b2","fromName":"Wong Siu Mui","to":"2d09ddcf-9a09-55f8-9b36-556c1d7100a7","toName":"SMART FORCE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"f0fdf582-5c8f-5b9e-baba-d2265df5a0a5","fromName":"Wong Wah","to":"2d09ddcf-9a09-55f8-9b36-556c1d7100a7","toName":"SMART FORCE INTERNATIONAL LTD.","role":"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/126637"}],"source":"corpus"}