{"entity":{"id":"5d533334-814e-58b6-b9aa-96b2d59f603e","name":"WIDE BILLION HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4404b7c5-3ec6-5559-87ea-846f6ce07276","name":"Fung Wing Cheung, Tony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4404b7c5-3ec6-5559-87ea-846f6ce07276","name":"Fung Wing Cheung, Tony","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4404b7c5-3ec6-5559-87ea-846f6ce07276","fromName":"Fung Wing Cheung, Tony","to":"5d533334-814e-58b6-b9aa-96b2d59f603e","toName":"WIDE BILLION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4404b7c5-3ec6-5559-87ea-846f6ce07276","fromName":"Fung Wing Cheung, Tony","to":"5d533334-814e-58b6-b9aa-96b2d59f603e","toName":"WIDE BILLION 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/143055"}],"source":"corpus"}