{"entity":{"id":"a0d678d4-57f6-5483-a57e-fbb7ea332360","name":"SMARTREND INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb379e6e-ac2c-53f3-84a6-98ee83bea521","name":"Yeung Ming Kwong, Tony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ae821bf-bd5a-5a4e-8fec-7368226d61ce","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45e2993a-d188-59b1-bf3e-cdecbf8b810d","name":"Fung Ho Sum, Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb379e6e-ac2c-53f3-84a6-98ee83bea521","fromName":"Yeung Ming Kwong, Tony","to":"a0d678d4-57f6-5483-a57e-fbb7ea332360","toName":"SMARTREND INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9ae821bf-bd5a-5a4e-8fec-7368226d61ce","fromName":"Bearer 1","to":"a0d678d4-57f6-5483-a57e-fbb7ea332360","toName":"SMARTREND INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45e2993a-d188-59b1-bf3e-cdecbf8b810d","fromName":"Fung Ho Sum, Joseph","to":"a0d678d4-57f6-5483-a57e-fbb7ea332360","toName":"SMARTREND INTERNATIONAL HOLDINGS LIMITED","role":"director 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/130286"}],"source":"corpus"}