{"entity":{"id":"8f5d5724-6c5a-5155-b48e-b0a00e44e09b","name":"HENG SENG ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24f68ed7-c402-5947-89c4-986087d6a921","name":"Fu Sze Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24f68ed7-c402-5947-89c4-986087d6a921","name":"Fu Sze Yin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24f68ed7-c402-5947-89c4-986087d6a921","fromName":"Fu Sze Yin","to":"8f5d5724-6c5a-5155-b48e-b0a00e44e09b","toName":"HENG SENG ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"24f68ed7-c402-5947-89c4-986087d6a921","fromName":"Fu Sze Yin","to":"8f5d5724-6c5a-5155-b48e-b0a00e44e09b","toName":"HENG SENG ENTERPRISE 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/126750"}],"source":"corpus"}