{"entity":{"id":"74b5ba8e-16a4-53bf-9231-044f1942302f","name":"Wah Hing Commercial Co., Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"05b4a941-9994-59cf-88c7-195e495f3dfe","name":"Tseng Jui Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71fde188-03f1-5148-8b81-0c30144e963f","name":"Zeng Renle","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05b4a941-9994-59cf-88c7-195e495f3dfe","fromName":"Tseng Jui Hua","to":"74b5ba8e-16a4-53bf-9231-044f1942302f","toName":"Wah Hing Commercial Co., Limited","role":"shareholder of","share":null},{"depth":1,"from":"71fde188-03f1-5148-8b81-0c30144e963f","fromName":"Zeng Renle","to":"74b5ba8e-16a4-53bf-9231-044f1942302f","toName":"Wah Hing Commercial Co., Limited","role":"director 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/142501"}],"source":"corpus"}