{"entity":{"id":"809c233a-86bd-50d7-ac64-b604d0631235","name":"Nixon Intelligent Security Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82006342","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"919293f0-7e11-544c-9101-7670e3dd28f2","name":"CHAN - Wing Kee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"919293f0-7e11-544c-9101-7670e3dd28f2","name":"CHAN - Wing Kee","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"68ebb2ca-8983-5f22-94cb-9f6a1896a034","name":"WONG - Hin Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68ebb2ca-8983-5f22-94cb-9f6a1896a034","name":"WONG - Hin Wing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68ebb2ca-8983-5f22-94cb-9f6a1896a034","name":"WONG - Hin Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58b66fa1-6c5b-5cbb-b80b-f38da3068742","name":"WONG - Shu Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"919293f0-7e11-544c-9101-7670e3dd28f2","fromName":"CHAN - Wing Kee","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"director of","share":null},{"depth":1,"from":"919293f0-7e11-544c-9101-7670e3dd28f2","fromName":"CHAN - Wing Kee","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"68ebb2ca-8983-5f22-94cb-9f6a1896a034","fromName":"WONG - Hin Wing","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"68ebb2ca-8983-5f22-94cb-9f6a1896a034","fromName":"WONG - Hin Wing","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"director of","share":null},{"depth":1,"from":"68ebb2ca-8983-5f22-94cb-9f6a1896a034","fromName":"WONG - Hin Wing","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"58b66fa1-6c5b-5cbb-b80b-f38da3068742","fromName":"WONG - Shu Ming","to":"809c233a-86bd-50d7-ac64-b604d0631235","toName":"Nixon Intelligent Security Holdings Limited","role":"director of","share":null}]},"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/82006342"}],"source":"corpus"}