{"entity":{"id":"300f11d9-b8c2-50fd-8590-3abcec11c7d6","name":"Hanwon Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb1ab9ec-4fe2-503b-b357-abd4824778e4","name":"YOUNG Hong Yui William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb1ab9ec-4fe2-503b-b357-abd4824778e4","name":"YOUNG Hong Yui William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cea848a0-a957-58bc-8d9d-a7b73aab673a","name":"Choong Sai Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cea848a0-a957-58bc-8d9d-a7b73aab673a","name":"Choong Sai Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb1ab9ec-4fe2-503b-b357-abd4824778e4","fromName":"YOUNG Hong Yui William","to":"300f11d9-b8c2-50fd-8590-3abcec11c7d6","toName":"Hanwon Holdings Limited","role":"director of","share":null},{"depth":1,"from":"bb1ab9ec-4fe2-503b-b357-abd4824778e4","fromName":"YOUNG Hong Yui William","to":"300f11d9-b8c2-50fd-8590-3abcec11c7d6","toName":"Hanwon Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"cea848a0-a957-58bc-8d9d-a7b73aab673a","fromName":"Choong Sai Chun","to":"300f11d9-b8c2-50fd-8590-3abcec11c7d6","toName":"Hanwon Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cea848a0-a957-58bc-8d9d-a7b73aab673a","fromName":"Choong Sai Chun","to":"300f11d9-b8c2-50fd-8590-3abcec11c7d6","toName":"Hanwon 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/148370"}],"source":"corpus"}