{"entity":{"id":"3635b3bc-4e0f-52c9-a6c3-9e816465766f","name":"MAGNUM DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124679","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc71e3d6-4043-5b3c-a0fd-659f16aa2965","name":"Hwang Pie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc71e3d6-4043-5b3c-a0fd-659f16aa2965","name":"Hwang Pie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb227d66-e517-5a4b-98bd-58f1d27d175c","name":"Wong Cho Hor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc71e3d6-4043-5b3c-a0fd-659f16aa2965","fromName":"Hwang Pie","to":"3635b3bc-4e0f-52c9-a6c3-9e816465766f","toName":"MAGNUM DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"dc71e3d6-4043-5b3c-a0fd-659f16aa2965","fromName":"Hwang Pie","to":"3635b3bc-4e0f-52c9-a6c3-9e816465766f","toName":"MAGNUM DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb227d66-e517-5a4b-98bd-58f1d27d175c","fromName":"Wong Cho Hor","to":"3635b3bc-4e0f-52c9-a6c3-9e816465766f","toName":"MAGNUM DEVELOPMENTS 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/124679"}],"source":"corpus"}