{"entity":{"id":"a4b600f9-bd7f-57d2-8679-8b3a09547c7c","name":"Heungbo Trading Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4de4b04f-4e7b-59f5-a654-3325f2ecc1bd","name":"Distinction International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"682cd4a3-d987-51a2-8717-bc540e7673fa","name":"NG Mei Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"682cd4a3-d987-51a2-8717-bc540e7673fa","name":"NG Mei Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"942c3b28-994e-5424-913e-8b61768fe1e4","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4de4b04f-4e7b-59f5-a654-3325f2ecc1bd","fromName":"Distinction International Limited","to":"a4b600f9-bd7f-57d2-8679-8b3a09547c7c","toName":"Heungbo Trading Limited","role":"director of","share":null},{"depth":1,"from":"682cd4a3-d987-51a2-8717-bc540e7673fa","fromName":"NG Mei Ying","to":"a4b600f9-bd7f-57d2-8679-8b3a09547c7c","toName":"Heungbo Trading Limited","role":"director of","share":null},{"depth":1,"from":"682cd4a3-d987-51a2-8717-bc540e7673fa","fromName":"NG Mei Ying","to":"a4b600f9-bd7f-57d2-8679-8b3a09547c7c","toName":"Heungbo Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"942c3b28-994e-5424-913e-8b61768fe1e4","fromName":"Bearer 1","to":"a4b600f9-bd7f-57d2-8679-8b3a09547c7c","toName":"Heungbo Trading 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/135406"}],"source":"corpus"}