{"entity":{"id":"51b35da5-4ba8-5ae4-a190-c5579ec3fec7","name":"IGLO BEIJING INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154649","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":"51b35da5-4ba8-5ae4-a190-c5579ec3fec7","toName":"IGLO BEIJING INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cf2d5ef0-e961-5bcd-a561-5b990a3a0abd","fromName":"Iglo International Limited","to":"51b35da5-4ba8-5ae4-a190-c5579ec3fec7","toName":"IGLO BEIJING 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/154649"}],"source":"corpus"}