{"entity":{"id":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","name":"Fung Che Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9d435739-54f4-5a88-9aba-d1fc36c8ae22","name":"NETACT HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d435739-54f4-5a88-9aba-d1fc36c8ae22","name":"NETACT HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b27b5e18-4f20-5686-bf18-18203f6600e7","name":"COMPETENT MIND GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","name":"WOODLAND DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f722b4b8-9ba5-5a99-88ef-0da1b55c6c33","name":"ULTRA VIEW GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f722b4b8-9ba5-5a99-88ef-0da1b55c6c33","name":"ULTRA VIEW GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3291df48-b3f1-5c1b-88b9-b43452b98861","name":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3291df48-b3f1-5c1b-88b9-b43452b98861","name":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4450acb0-cc3a-5f54-9a35-b92ee6a117b9","name":"WEBLINK TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4450acb0-cc3a-5f54-9a35-b92ee6a117b9","name":"WEBLINK TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"921c1d7e-1bbc-5e11-9ff1-72d7088cc227","name":"Multi Services Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49c0004b-b3dc-5ed5-a721-6e1e6f50024a","name":"UNITED PROFIT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49c0004b-b3dc-5ed5-a721-6e1e6f50024a","name":"UNITED PROFIT GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/44795"}],"source":"corpus"}