{"entity":{"id":"a6bb1337-e166-53d1-83f7-d5f43f2dfc53","name":"Teh Hong Eng","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-51115","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"02aa6a33-d362-53f4-b842-d417f703cfb8","name":"EVER BRIGHT ENERGY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"169a81fe-582f-5c2b-b692-ffacdef8b442","name":"LIONS CITY INVESTMENT INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c32d56d4-9ffe-5e56-97b0-7a2515418c14","name":"SEVENSEAS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"944bd172-859b-5f1b-b432-81ea43e02385","name":"SEA GLORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a094141-bd81-5abc-a0c8-722d26cba0c2","name":"CHAMPION SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8174a85-8444-56ca-b6ab-87161d7487ca","name":"WELL HOPE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcaea50a-acbe-5184-aace-cdb6e4989230","name":"FASTACT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ddd5a43-0936-5a2d-8533-573e8d397b84","name":"ALWAYS SUCCESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6744d92-41d2-5918-a0f0-79ff767b9f8f","name":"PACO GAMMA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef490033-2b23-57d9-bfdb-c2a12f7873c9","name":"PACO ALPHA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78413812-09ae-523f-b9c1-817ebecbcf03","name":"PACO BETA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52fbe5da-98ac-5e29-8412-7eea92220768","name":"CORONA FISH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b75c196f-0509-5d35-a560-bf5f82ed7845","name":"AMKA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86dc72bc-50e7-55e7-b070-7b3d3ad8c4b9","name":"ASINO MARITIME AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1261df59-96dc-507d-9e50-b641f39e77fd","name":"GLOBAL RESEARCH GROUP INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57c5c8fc-6712-5d5e-916f-883185d0e70d","name":"Pacific Andes Vegetables, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f311fec-9cc5-54dc-94f0-8c50a03b7ce7","name":"GLOBAL RESEARCH SERVICES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01886a66-e698-5c02-a0e9-948c7235ba7e","name":"PACO ZETA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f47d266-8753-5452-b878-cad84b42ccdc","name":"PACIFIC ANDES DEVELOPMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/51115"}],"source":"corpus"}