{"entity":{"id":"b07bf5a0-72d7-54c0-a23e-75e0bdfe83d0","name":"TONG HOW HWA, HOWER","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-117253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b226880e-e727-5b21-aa35-c01ad57659fe","name":"TOP BASE OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b226880e-e727-5b21-aa35-c01ad57659fe","name":"TOP BASE OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c488f79-13c8-5b81-9442-7ec038dbff98","name":"NEW QU ENERGY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/117253"}],"source":"corpus"}