{"entity":{"id":"61e9c671-1083-5a53-8b01-3737bb220865","name":"WING SHING HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124613","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4aa82616-f0ef-5655-9aa0-24a4988343b9","name":"Sham Kwong Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aa82616-f0ef-5655-9aa0-24a4988343b9","name":"Sham Kwong Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d43fb451-b789-5f38-9c33-c0240f25597a","name":"Hui Wai Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1697d3e-c2f8-5196-8f9c-90ab63049250","name":"Sham Chun Kuen, John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1697d3e-c2f8-5196-8f9c-90ab63049250","name":"Sham Chun Kuen, John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e4545ae-5670-5706-ba96-4d72ed496235","name":"Hui Shun Chi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4aa82616-f0ef-5655-9aa0-24a4988343b9","fromName":"Sham Kwong Ho","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4aa82616-f0ef-5655-9aa0-24a4988343b9","fromName":"Sham Kwong Ho","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d43fb451-b789-5f38-9c33-c0240f25597a","fromName":"Hui Wai Chun","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1697d3e-c2f8-5196-8f9c-90ab63049250","fromName":"Sham Chun Kuen, John","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e1697d3e-c2f8-5196-8f9c-90ab63049250","fromName":"Sham Chun Kuen, John","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e4545ae-5670-5706-ba96-4d72ed496235","fromName":"Hui Shun Chi","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"61e9c671-1083-5a53-8b01-3737bb220865","toName":"WING SHING HOLDINGS COMPANY LIMITED","role":"secretary of","share":null}]},"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/124613"}],"source":"corpus"}