{"entity":{"id":"56f98336-99bd-510a-b1a8-71e0d96c6be9","name":"Wong Kwok Wing, Desmond","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-39423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19cf7ec0-1e2c-5b27-92cf-f330d0986ae2","name":"ACOUSTIC HOPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35a74cdc-b157-5bad-b00d-5038976b3a35","name":"JEWELLERY STAR INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d11212f4-78ac-5ca8-ba08-1cbe523eb6f3","name":"WAH HAY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e37c1945-c1ca-5eb5-8d62-eddc50008e1e","name":"Sheratan Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e37c1945-c1ca-5eb5-8d62-eddc50008e1e","name":"Sheratan Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a5ebd35-33a6-5b8d-80e5-07e80db21f38","name":"FAITH OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a5ebd35-33a6-5b8d-80e5-07e80db21f38","name":"FAITH OVERSEAS 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/39423"}],"source":"corpus"}