{"entity":{"id":"b499f229-fb9e-5357-b158-d5a4775e81b9","name":"FORDWISE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137513","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6fce84c-aa96-5970-b94e-1b2b174c26b3","name":"Li, Wing Yee Monica","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6fce84c-aa96-5970-b94e-1b2b174c26b3","name":"Li, Wing Yee Monica","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"853c5b9e-f880-5472-a85c-befd3d72f5c8","name":"Katherine Leung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"853c5b9e-f880-5472-a85c-befd3d72f5c8","name":"Katherine Leung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d4e2a91-d11b-57c0-8d42-27aebb5b5e15","name":"CHAN Kung Mong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c7c79b0-a9ad-5e4e-b2bd-bcca309b774e","name":"Ahmad Faez Bin Khairudin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c7c79b0-a9ad-5e4e-b2bd-bcca309b774e","name":"Ahmad Faez Bin Khairudin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9243c90-698f-5dee-8424-97972ef320e0","name":"Chan, Kung Mong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6fce84c-aa96-5970-b94e-1b2b174c26b3","fromName":"Li, Wing Yee Monica","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e6fce84c-aa96-5970-b94e-1b2b174c26b3","fromName":"Li, Wing Yee Monica","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"853c5b9e-f880-5472-a85c-befd3d72f5c8","fromName":"Katherine Leung","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"853c5b9e-f880-5472-a85c-befd3d72f5c8","fromName":"Katherine Leung","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d4e2a91-d11b-57c0-8d42-27aebb5b5e15","fromName":"CHAN Kung Mong","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c7c79b0-a9ad-5e4e-b2bd-bcca309b774e","fromName":"Ahmad Faez Bin Khairudin","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"4c7c79b0-a9ad-5e4e-b2bd-bcca309b774e","fromName":"Ahmad Faez Bin Khairudin","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9243c90-698f-5dee-8424-97972ef320e0","fromName":"Chan, Kung Mong","to":"b499f229-fb9e-5357-b158-d5a4775e81b9","toName":"FORDWISE ENTERPRISES LIMITED","role":"director of","share":null}]},"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/137513"}],"source":"corpus"}