{"entity":{"id":"b235cfa6-31b1-5565-8fd8-9d48585c7381","name":"SMART TECH TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c45e7584-f453-5175-b947-1ba5c87ad016","name":"Kwok Kin Kwok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0756158-13c6-5a9c-8c2d-d34a8862ed76","name":"Lin Wan Qaing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0756158-13c6-5a9c-8c2d-d34a8862ed76","name":"Lin Wan Qaing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c45e7584-f453-5175-b947-1ba5c87ad016","fromName":"Kwok Kin Kwok","to":"b235cfa6-31b1-5565-8fd8-9d48585c7381","toName":"SMART TECH TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0756158-13c6-5a9c-8c2d-d34a8862ed76","fromName":"Lin Wan Qaing","to":"b235cfa6-31b1-5565-8fd8-9d48585c7381","toName":"SMART TECH TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"d0756158-13c6-5a9c-8c2d-d34a8862ed76","fromName":"Lin Wan Qaing","to":"b235cfa6-31b1-5565-8fd8-9d48585c7381","toName":"SMART TECH 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/132265"}],"source":"corpus"}