{"entity":{"id":"ca447559-fd00-57e0-951c-9a3a9c135555","name":"POU JIANG ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd9bcf18-ad6e-5b2f-b59c-ac59a8c1050f","name":"Grace Moment Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"ca447559-fd00-57e0-951c-9a3a9c135555","toName":"POU JIANG ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"fd9bcf18-ad6e-5b2f-b59c-ac59a8c1050f","fromName":"Grace Moment Group Limited","to":"ca447559-fd00-57e0-951c-9a3a9c135555","toName":"POU JIANG 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/127608"}],"source":"corpus"}