{"entity":{"id":"99d12ced-413f-5d40-a167-89744ea91469","name":"KONFOONG INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"73a6c19a-24a5-5b3d-bbac-5e11aef73e6c","name":"Tang & Associates Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bb15514-2fc6-5ad7-83b4-103072df951d","name":"Zhu Wen Jiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bb15514-2fc6-5ad7-83b4-103072df951d","name":"Zhu Wen Jiang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73a6c19a-24a5-5b3d-bbac-5e11aef73e6c","fromName":"Tang & Associates Limited","to":"99d12ced-413f-5d40-a167-89744ea91469","toName":"KONFOONG INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6bb15514-2fc6-5ad7-83b4-103072df951d","fromName":"Zhu Wen Jiang","to":"99d12ced-413f-5d40-a167-89744ea91469","toName":"KONFOONG INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6bb15514-2fc6-5ad7-83b4-103072df951d","fromName":"Zhu Wen Jiang","to":"99d12ced-413f-5d40-a167-89744ea91469","toName":"KONFOONG INVESTMENT 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/126249"}],"source":"corpus"}