{"entity":{"id":"c5740b6b-a38b-56cc-8848-cd91259abfa5","name":"Snowball International Properties Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","name":"Cheng Nguang Hong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e477d05a-0763-5c5d-a5d2-829fcc6b9601","name":"PeakVilla Holding Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","fromName":"Cheng Nguang Hong","to":"c5740b6b-a38b-56cc-8848-cd91259abfa5","toName":"Snowball International Properties Ltd","role":"director of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"c5740b6b-a38b-56cc-8848-cd91259abfa5","toName":"Snowball International Properties Ltd","role":"secretary of","share":null},{"depth":1,"from":"e477d05a-0763-5c5d-a5d2-829fcc6b9601","fromName":"PeakVilla Holding Inc.","to":"c5740b6b-a38b-56cc-8848-cd91259abfa5","toName":"Snowball International Properties Ltd","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/165023"}],"source":"corpus"}