{"entity":{"id":"b4bdae32-8b44-5673-a6fb-7b150f0f3026","name":"TONGO COMMUNICATION GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"671246c2-5c19-5c43-93b8-11c983055d66","name":"Tang Hoong Kee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"671246c2-5c19-5c43-93b8-11c983055d66","name":"Tang Hoong Kee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"671246c2-5c19-5c43-93b8-11c983055d66","fromName":"Tang Hoong Kee","to":"b4bdae32-8b44-5673-a6fb-7b150f0f3026","toName":"TONGO COMMUNICATION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"671246c2-5c19-5c43-93b8-11c983055d66","fromName":"Tang Hoong Kee","to":"b4bdae32-8b44-5673-a6fb-7b150f0f3026","toName":"TONGO COMMUNICATION GROUP 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/132135"}],"source":"corpus"}