{"entity":{"id":"3c6418b7-1853-5bb6-affc-52a0e6f4b467","name":"HO - Danny Ding Bong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80077522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"85cbd179-4179-58ef-92d6-114ff08c7ac3","name":"IMC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a5754f7-6ffc-5fb9-89ec-f717dd8587f1","name":"IMC SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba136356-f01b-5a90-a094-b310926cdc25","name":"Wawasan Investments Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ba136356-f01b-5a90-a094-b310926cdc25","name":"Wawasan Investments Limited","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/80077522"}],"source":"corpus"}