{"entity":{"id":"c3d9a727-342f-51b5-a485-015eff0790c1","name":"Crown Pacific (Overseas) Holdings Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c45133cf-7e9e-56e3-bc78-db8d2d4aa205","name":"Ma Chi Hok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99b13a1b-c7a3-5517-bbd5-4a25a17e6b0d","name":"Wong Chi Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99b13a1b-c7a3-5517-bbd5-4a25a17e6b0d","name":"Wong Chi Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5adea406-8c8d-593f-a514-d9dd0a4e31f2","name":"Han Bing Xin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5adea406-8c8d-593f-a514-d9dd0a4e31f2","name":"Han Bing Xin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c45133cf-7e9e-56e3-bc78-db8d2d4aa205","fromName":"Ma Chi Hok","to":"c3d9a727-342f-51b5-a485-015eff0790c1","toName":"Crown Pacific (Overseas) Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"99b13a1b-c7a3-5517-bbd5-4a25a17e6b0d","fromName":"Wong Chi Keung","to":"c3d9a727-342f-51b5-a485-015eff0790c1","toName":"Crown Pacific (Overseas) Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"99b13a1b-c7a3-5517-bbd5-4a25a17e6b0d","fromName":"Wong Chi Keung","to":"c3d9a727-342f-51b5-a485-015eff0790c1","toName":"Crown Pacific (Overseas) Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"5adea406-8c8d-593f-a514-d9dd0a4e31f2","fromName":"Han Bing Xin","to":"c3d9a727-342f-51b5-a485-015eff0790c1","toName":"Crown Pacific (Overseas) Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"5adea406-8c8d-593f-a514-d9dd0a4e31f2","fromName":"Han Bing Xin","to":"c3d9a727-342f-51b5-a485-015eff0790c1","toName":"Crown Pacific (Overseas) Holdings Inc.","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/129003"}],"source":"corpus"}