{"entity":{"id":"659b91aa-c0b7-5dc4-b59f-ad072e80df75","name":"KONG WING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18fe7cf0-9ea1-524b-bb83-4afd1841539a","name":"Berrywell Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18fe7cf0-9ea1-524b-bb83-4afd1841539a","name":"Berrywell Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2703c5b4-95ac-5cb9-825c-d925f7557ae4","name":"Gold Fortune Int'l Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2703c5b4-95ac-5cb9-825c-d925f7557ae4","name":"Gold Fortune Int'l Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"852d70d6-920b-5894-a72b-7b944dacffbc","name":"Kingsmark Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18fe7cf0-9ea1-524b-bb83-4afd1841539a","fromName":"Berrywell Group Limited","to":"659b91aa-c0b7-5dc4-b59f-ad072e80df75","toName":"KONG WING LIMITED","role":"director of","share":null},{"depth":1,"from":"18fe7cf0-9ea1-524b-bb83-4afd1841539a","fromName":"Berrywell Group Limited","to":"659b91aa-c0b7-5dc4-b59f-ad072e80df75","toName":"KONG WING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2703c5b4-95ac-5cb9-825c-d925f7557ae4","fromName":"Gold Fortune Int'l Limited","to":"659b91aa-c0b7-5dc4-b59f-ad072e80df75","toName":"KONG WING LIMITED","role":"director of","share":null},{"depth":1,"from":"2703c5b4-95ac-5cb9-825c-d925f7557ae4","fromName":"Gold Fortune Int'l Limited","to":"659b91aa-c0b7-5dc4-b59f-ad072e80df75","toName":"KONG WING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"852d70d6-920b-5894-a72b-7b944dacffbc","fromName":"Kingsmark Secretaries Limited","to":"659b91aa-c0b7-5dc4-b59f-ad072e80df75","toName":"KONG WING LIMITED","role":"secretary 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/128690"}],"source":"corpus"}