{"entity":{"id":"390c4e78-d080-5c17-808b-8ea3814f8982","name":"BONNINGTON GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10003623","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e93dab0d-f4cd-5173-9ad8-311e4634b221","name":"TING PIK KIONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"390c4e78-d080-5c17-808b-8ea3814f8982","toName":"BONNINGTON GLOBAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e93dab0d-f4cd-5173-9ad8-311e4634b221","fromName":"TING PIK KIONG","to":"390c4e78-d080-5c17-808b-8ea3814f8982","toName":"BONNINGTON GLOBAL 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/10003623"}],"source":"corpus"}