{"entity":{"id":"3725e55c-5dc8-5333-b4da-aaca7c49a44d","name":"SOUTHERN OCEAN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa613e52-cdfa-5e16-ba99-e126063df3a1","name":"CLHL Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de3eb28e-c2e8-5395-bf1f-48b92951dc17","name":"Wong On- Yee, Annie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de3eb28e-c2e8-5395-bf1f-48b92951dc17","name":"Wong On- Yee, Annie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa613e52-cdfa-5e16-ba99-e126063df3a1","fromName":"CLHL Secretaries Limited","to":"3725e55c-5dc8-5333-b4da-aaca7c49a44d","toName":"SOUTHERN OCEAN INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de3eb28e-c2e8-5395-bf1f-48b92951dc17","fromName":"Wong On- Yee, Annie","to":"3725e55c-5dc8-5333-b4da-aaca7c49a44d","toName":"SOUTHERN OCEAN INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"de3eb28e-c2e8-5395-bf1f-48b92951dc17","fromName":"Wong On- Yee, Annie","to":"3725e55c-5dc8-5333-b4da-aaca7c49a44d","toName":"SOUTHERN OCEAN INTERNATIONAL 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/138805"}],"source":"corpus"}