{"entity":{"id":"3bcd80e3-9a84-53d6-a5bc-355c13a17257","name":"NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eed46c73-a07b-595c-8993-7f7037ad9646","name":"Wong Sze Sze","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2394ae49-c7f8-5256-afa1-beabcedd7e05","name":"Yeung Suen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eed46c73-a07b-595c-8993-7f7037ad9646","fromName":"Wong Sze Sze","to":"3bcd80e3-9a84-53d6-a5bc-355c13a17257","toName":"NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2394ae49-c7f8-5256-afa1-beabcedd7e05","fromName":"Yeung Suen","to":"3bcd80e3-9a84-53d6-a5bc-355c13a17257","toName":"NAM FONG LAOSHAN ISLAND INVESTMENT 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/134307"}],"source":"corpus"}