{"entity":{"id":"3a816c79-9acb-52cf-81c4-86925c06f1e8","name":"Shiny Crest International Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-87555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd80bd80-cb12-5e2a-9b35-e764da105907","name":"World Partner Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83b1b49d-3494-5a24-bd36-dbec4e659351","name":"Global Partner Worldwide Limited","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"09228097-1a2f-5795-9f48-9bbf9eb5e883","name":"Mok Wong Fung Yee","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/87555"}],"source":"corpus"}