{"entity":{"id":"79cfe720-78f1-54e2-a333-46ef26d1bb00","name":"WING KEI ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"33a923cf-5e48-532d-8a4f-3a20993a6c3b","name":"Sino Glory Properties Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e9c0963-3863-50ed-9178-f8fccbfd9209","name":"Lai Shek Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"023f464b-70c3-5765-bda4-eca633d3edea","name":"Wei Min Quan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33a923cf-5e48-532d-8a4f-3a20993a6c3b","fromName":"Sino Glory Properties Limited","to":"79cfe720-78f1-54e2-a333-46ef26d1bb00","toName":"WING KEI ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e9c0963-3863-50ed-9178-f8fccbfd9209","fromName":"Lai Shek Wing","to":"79cfe720-78f1-54e2-a333-46ef26d1bb00","toName":"WING KEI ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"023f464b-70c3-5765-bda4-eca633d3edea","fromName":"Wei Min Quan","to":"79cfe720-78f1-54e2-a333-46ef26d1bb00","toName":"WING KEI ENTERPRISES 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/126727"}],"source":"corpus"}