{"entity":{"id":"98ff8c95-f877-558d-a5f8-8877c416c60a","name":"FORTUNE CHINA GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","name":"Whang Hwee Leng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","name":"Whang Hwee Leng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","fromName":"Whang Hwee Leng","to":"98ff8c95-f877-558d-a5f8-8877c416c60a","toName":"FORTUNE CHINA GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","fromName":"Whang Hwee Leng","to":"98ff8c95-f877-558d-a5f8-8877c416c60a","toName":"FORTUNE CHINA GROUP 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/126574"}],"source":"corpus"}