{"entity":{"id":"b6e8bd83-3fa1-59a1-b7e5-2023f01a7243","name":"SINO EMPIRE GROUP COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9930ee5-7edd-51d8-83c5-dcec495adfd4","name":"FUNG HOO KWONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9930ee5-7edd-51d8-83c5-dcec495adfd4","name":"FUNG HOO KWONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9930ee5-7edd-51d8-83c5-dcec495adfd4","fromName":"FUNG HOO KWONG","to":"b6e8bd83-3fa1-59a1-b7e5-2023f01a7243","toName":"SINO EMPIRE GROUP COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b9930ee5-7edd-51d8-83c5-dcec495adfd4","fromName":"FUNG HOO KWONG","to":"b6e8bd83-3fa1-59a1-b7e5-2023f01a7243","toName":"SINO EMPIRE GROUP COMPANY 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/149629"}],"source":"corpus"}