{"entity":{"id":"c0691aa9-7cdc-5b82-a901-eb56a03ea177","name":"Fu Heng Investment Funds Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3e2eaba5-65da-5de2-acc3-9f91092c1abb","name":"Chen Chung Nin, Rock","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18ede94a-7548-50c4-88c4-2f9898739429","name":"Hui Wai Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e2eaba5-65da-5de2-acc3-9f91092c1abb","fromName":"Chen Chung Nin, Rock","to":"c0691aa9-7cdc-5b82-a901-eb56a03ea177","toName":"Fu Heng Investment Funds Limited","role":"director of","share":null},{"depth":1,"from":"18ede94a-7548-50c4-88c4-2f9898739429","fromName":"Hui Wai Man","to":"c0691aa9-7cdc-5b82-a901-eb56a03ea177","toName":"Fu Heng Investment Funds Limited","role":"director 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/147005"}],"source":"corpus"}