{"entity":{"id":"a434a1aa-aeba-5240-a683-a2586c6d3cf0","name":"WONG - Frank Kwong Shing","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-80145400","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","name":"Dao Heng Bank Group Limited","type":"Company","kind":"company"}},{"role":"non executive director of","share":null,"asset":{"id":"7a173a2f-912a-5fb7-8026-8beb77c4bf31","name":"LEEFUNG HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80145400"}],"source":"corpus"}