{"entity":{"id":"30f00c36-299d-563f-bb23-4d9464531f83","name":"NAM FONG LIWAN ARCADE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123621","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":"30f00c36-299d-563f-bb23-4d9464531f83","toName":"NAM FONG LIWAN ARCADE LIMITED","role":"director of","share":null},{"depth":1,"from":"f0fdf582-5c8f-5b9e-baba-d2265df5a0a5","fromName":"Wong Wah","to":"30f00c36-299d-563f-bb23-4d9464531f83","toName":"NAM FONG LIWAN ARCADE LIMITED","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/123621"}],"source":"corpus"}