{"entity":{"id":"989ac848-7fd8-53fe-ba98-d78c5e7ba893","name":"HOOVER CITY CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a8359b4-7bf8-595b-a565-0c5fb930f2e7","name":"Wong Ting Him","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a8359b4-7bf8-595b-a565-0c5fb930f2e7","fromName":"Wong Ting Him","to":"989ac848-7fd8-53fe-ba98-d78c5e7ba893","toName":"HOOVER CITY CORP.","role":"director of","share":null},{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"989ac848-7fd8-53fe-ba98-d78c5e7ba893","toName":"HOOVER CITY CORP.","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/136696"}],"source":"corpus"}