{"entity":{"id":"5d79217e-a1b0-5d85-9512-fdafc22e6237","name":"Fung Ho Sum","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-60675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bd3b5644-dcee-565a-9293-c51c226eb6c5","name":"FORMOSA NOMINEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd3b5644-dcee-565a-9293-c51c226eb6c5","name":"FORMOSA NOMINEES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83cf01a6-9044-5561-965d-d82da53fbf17","name":"PARKIN INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f441236-7070-5636-9781-b0a5d9b9e48b","name":"PROFIT SPREAD INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f441236-7070-5636-9781-b0a5d9b9e48b","name":"PROFIT SPREAD INVESTMENT 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/60675"}],"source":"corpus"}