{"entity":{"id":"bb56931a-c480-5de1-bcca-1451d8b42288","name":"Nam Fong International Group Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-117426","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cd093bb9-84af-5358-bb18-7a2f576b6cd9","name":"NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8c96c38-ae43-54df-ae08-4f031f32bc5b","name":"NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3c60585-120d-5ea3-bf84-466b6d25475d","name":"NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebbef899-566b-5071-bb3c-da285fa3bb7d","name":"INTERNATIONAL PLAZA (SHANTOU) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f872f337-3e13-5df6-b48c-96dc0b1f6b91","name":"NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4221bbd9-d57f-5601-8a91-f0b5fbcc3fdc","name":"PARK CHANCE DEVELOPMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/117426"}],"source":"corpus"}