{"entity":{"id":"b2caf24f-220f-5223-aa9f-ef0868a5b0ea","name":"HOPE STAR ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c554dd86-a9a9-53f4-b261-98a8afd7225b","name":"NGAI Wah Sang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c554dd86-a9a9-53f4-b261-98a8afd7225b","name":"NGAI Wah Sang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c554dd86-a9a9-53f4-b261-98a8afd7225b","fromName":"NGAI Wah Sang","to":"b2caf24f-220f-5223-aa9f-ef0868a5b0ea","toName":"HOPE STAR ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c554dd86-a9a9-53f4-b261-98a8afd7225b","fromName":"NGAI Wah Sang","to":"b2caf24f-220f-5223-aa9f-ef0868a5b0ea","toName":"HOPE STAR ENTERPRISES 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/149511"}],"source":"corpus"}