{"entity":{"id":"a3cb8938-e742-5e8d-a49b-dc331323f2b0","name":"NWSH Capital Finance Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"509393e1-2e76-5902-8451-32641cccf61d","name":"Wong Kwok Kin Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1c44cb1-e5c4-5616-aa82-c0aecfb256bc","name":"LAM Wai Hon, Patrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"095709bd-f1c3-56e9-8f82-cf4203cd1668","name":"NWS Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"509393e1-2e76-5902-8451-32641cccf61d","fromName":"Wong Kwok Kin Andrew","to":"a3cb8938-e742-5e8d-a49b-dc331323f2b0","toName":"NWSH Capital Finance Limited","role":"director of","share":null},{"depth":1,"from":"c1c44cb1-e5c4-5616-aa82-c0aecfb256bc","fromName":"LAM Wai Hon, Patrick","to":"a3cb8938-e742-5e8d-a49b-dc331323f2b0","toName":"NWSH Capital Finance Limited","role":"director of","share":null},{"depth":1,"from":"095709bd-f1c3-56e9-8f82-cf4203cd1668","fromName":"NWS Holdings Limited","to":"a3cb8938-e742-5e8d-a49b-dc331323f2b0","toName":"NWSH Capital Finance 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/141456"}],"source":"corpus"}