{"entity":{"id":"7721d76b-da80-56ad-be58-6a4ddfae1b4b","name":"WONG Yuk Yin","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-117303","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9cb1ac4e-dc24-5778-864b-b985aea07c8f","name":"Checkmate Group Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0472abaf-7510-58dc-8138-4fc5a1a53088","name":"WAN HO HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0472abaf-7510-58dc-8138-4fc5a1a53088","name":"WAN HO HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5f6526a-ee03-5c8a-b245-24b4609c9553","name":"Wan Ho Industrial Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f415300a-7f43-5e18-ba3a-4ad109741715","name":"Heatrans Decal Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b4ca37b-7934-5b79-aa07-9f6e908d142a","name":"Heatrans Asset Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e92ed75-f561-5d09-904f-93c6d17b6236","name":"Wan Ho Investment Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61e58afe-4426-58b2-8cd7-b3ab78d12dc8","name":"Collectors' Club Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6bbef89-49a0-5384-991e-57e3eeca2c5a","name":"Wan Ho Moulds Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/117303"}],"source":"corpus"}