{"entity":{"id":"bebb525b-46f2-5213-933f-aafe0cc513c0","name":"Mekong Investment Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cae208b9-caec-5e27-a3ee-92067792b8b3","name":"Wong Chi To","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cae208b9-caec-5e27-a3ee-92067792b8b3","fromName":"Wong Chi To","to":"bebb525b-46f2-5213-933f-aafe0cc513c0","toName":"Mekong Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"bebb525b-46f2-5213-933f-aafe0cc513c0","toName":"Mekong Investment 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/10000343"}],"source":"corpus"}