{"entity":{"id":"4142741a-4daf-5485-ab42-0b8db7cd40ea","name":"IGLO SHANGHAI INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e23effc-4649-5051-81a9-f509b421bbbd","name":"Albert Wong Mun Sum","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf2d5ef0-e961-5bcd-a561-5b990a3a0abd","name":"Iglo International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e23effc-4649-5051-81a9-f509b421bbbd","fromName":"Albert Wong Mun Sum","to":"4142741a-4daf-5485-ab42-0b8db7cd40ea","toName":"IGLO SHANGHAI INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cf2d5ef0-e961-5bcd-a561-5b990a3a0abd","fromName":"Iglo International Limited","to":"4142741a-4daf-5485-ab42-0b8db7cd40ea","toName":"IGLO SHANGHAI INVESTMENT HOLDINGS 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/154650"}],"source":"corpus"}