{"entity":{"id":"32bea0a3-3405-58a5-b83f-33fe70a57298","name":"Fortune Gain Assets Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-220491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00434813-51f4-5459-93c1-25da425f67ea","name":"Leung Kwo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00434813-51f4-5459-93c1-25da425f67ea","name":"Leung Kwo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41b93dc7-d16c-5250-9c31-7f45938136c1","name":"Chen, Jianping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00434813-51f4-5459-93c1-25da425f67ea","fromName":"Leung Kwo","to":"32bea0a3-3405-58a5-b83f-33fe70a57298","toName":"Fortune Gain Assets Limited","role":"director of","share":null},{"depth":1,"from":"00434813-51f4-5459-93c1-25da425f67ea","fromName":"Leung Kwo","to":"32bea0a3-3405-58a5-b83f-33fe70a57298","toName":"Fortune Gain Assets Limited","role":"shareholder of","share":null},{"depth":1,"from":"41b93dc7-d16c-5250-9c31-7f45938136c1","fromName":"Chen, Jianping","to":"32bea0a3-3405-58a5-b83f-33fe70a57298","toName":"Fortune Gain Assets 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/220491"}],"source":"corpus"}