{"entity":{"id":"770ea57a-a7ab-5a59-88ac-f676eaabb1ca","name":"MIN FU DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24dc616a-4219-5c0a-9128-d168e7ce831f","name":"Xu Sheng Heng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24dc616a-4219-5c0a-9128-d168e7ce831f","name":"Xu Sheng Heng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24dc616a-4219-5c0a-9128-d168e7ce831f","fromName":"Xu Sheng Heng","to":"770ea57a-a7ab-5a59-88ac-f676eaabb1ca","toName":"MIN FU DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"24dc616a-4219-5c0a-9128-d168e7ce831f","fromName":"Xu Sheng Heng","to":"770ea57a-a7ab-5a59-88ac-f676eaabb1ca","toName":"MIN FU DEVELOPMENT 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/136384"}],"source":"corpus"}