{"entity":{"id":"53e29e6b-bb57-5382-ba6e-22facd68c0ae","name":"SOUTH OCEAN INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b133ffee-fb96-5912-903e-688f70df953c","name":"Wang Peng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b133ffee-fb96-5912-903e-688f70df953c","name":"Wang Peng","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":"b133ffee-fb96-5912-903e-688f70df953c","fromName":"Wang Peng","to":"53e29e6b-bb57-5382-ba6e-22facd68c0ae","toName":"SOUTH OCEAN INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b133ffee-fb96-5912-903e-688f70df953c","fromName":"Wang Peng","to":"53e29e6b-bb57-5382-ba6e-22facd68c0ae","toName":"SOUTH OCEAN INDUSTRIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"53e29e6b-bb57-5382-ba6e-22facd68c0ae","toName":"SOUTH OCEAN INDUSTRIAL 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/197659"}],"source":"corpus"}