{"entity":{"id":"7fa3189f-c61e-59b3-8f44-f9e52a74b3db","name":"WONG & WONG FINANCIAL SERVICES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc91b961-2916-516e-8753-b9b1ec14194c","name":"WONG, LING","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"76b7de47-cde8-554e-9c44-c3ca3c089289","name":"WONG, SULAINE MADELON KIU-LAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc91b961-2916-516e-8753-b9b1ec14194c","fromName":"WONG, LING","to":"7fa3189f-c61e-59b3-8f44-f9e52a74b3db","toName":"WONG & WONG FINANCIAL SERVICES VBA","role":"managing director of","share":null},{"depth":1,"from":"76b7de47-cde8-554e-9c44-c3ca3c089289","fromName":"WONG, SULAINE MADELON KIU-LAAN","to":"7fa3189f-c61e-59b3-8f44-f9e52a74b3db","toName":"WONG & WONG FINANCIAL SERVICES VBA","role":"managing 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/85045808"}],"source":"corpus"}