{"entity":{"id":"5141e28c-7167-50a2-bf6a-2afb49f46824","name":"FULL WAVE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-198035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04ecd728-4800-5e06-80c2-a5a9e90b74f4","name":"Choi Wi Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b6de82d-868e-5eb7-9f0c-5a291ae9573c","name":"Choi Wi Hiong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04ecd728-4800-5e06-80c2-a5a9e90b74f4","fromName":"Choi Wi Hong","to":"5141e28c-7167-50a2-bf6a-2afb49f46824","toName":"FULL WAVE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0b6de82d-868e-5eb7-9f0c-5a291ae9573c","fromName":"Choi Wi Hiong","to":"5141e28c-7167-50a2-bf6a-2afb49f46824","toName":"FULL WAVE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"5141e28c-7167-50a2-bf6a-2afb49f46824","toName":"FULL WAVE INVESTMENTS 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/198035"}],"source":"corpus"}