{"entity":{"id":"c5a4ca77-49c8-5329-84ea-e0d2cb24e2c8","name":"PEARL WIN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"faef530d-c097-5977-a06d-f4047188766e","name":"Cheng Chi Him","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07e20878-d7cd-539a-a15c-0e4f48adcbf3","name":"Cheung Hung Development (Holdings) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"faef530d-c097-5977-a06d-f4047188766e","fromName":"Cheng Chi Him","to":"c5a4ca77-49c8-5329-84ea-e0d2cb24e2c8","toName":"PEARL WIN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"07e20878-d7cd-539a-a15c-0e4f48adcbf3","fromName":"Cheung Hung Development (Holdings) Limited","to":"c5a4ca77-49c8-5329-84ea-e0d2cb24e2c8","toName":"PEARL WIN ENTERPRISES 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/150518"}],"source":"corpus"}