{"entity":{"id":"b32d7bf0-c15c-58ec-927f-148d94ace8b0","name":"Hing Yiu Mok","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-97435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"7c45dff5-4d6f-5069-8801-93742093e430","name":"Crown Success Group Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"bd80bd80-cb12-5e2a-9b35-e764da105907","name":"World Partner Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd80bd80-cb12-5e2a-9b35-e764da105907","name":"World Partner Enterprises Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"7c45dff5-4d6f-5069-8801-93742093e430","fromName":"Crown Success Group Limited","to":"b32d7bf0-c15c-58ec-927f-148d94ace8b0","toName":"Hing Yiu Mok","role":"Nominee 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/97435"}],"source":"corpus"}