{"entity":{"id":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","name":"New World Enterprise Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131908","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db816fa9-ece6-5317-b13a-20f908f55f10","name":"New World Development Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21a3277-9feb-5422-945d-6f6b2bc1d29d","name":"Wong Hung Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","name":"Lam Yee Kwun, William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc6a4c41-99b1-5912-9a2d-72f04ca03e7e","name":"Ng Kwun Wan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c917c18b-5d49-5ff2-aaa5-599f4ae58050","name":"Chan Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db816fa9-ece6-5317-b13a-20f908f55f10","fromName":"New World Development Company Limited","to":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","toName":"New World Enterprise Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","toName":"New World Enterprise Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a21a3277-9feb-5422-945d-6f6b2bc1d29d","fromName":"Wong Hung Tak","to":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","toName":"New World Enterprise Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","fromName":"Lam Yee Kwun, William","to":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","toName":"New World Enterprise Holdings Limited","role":"director of","share":null},{"depth":1,"from":"bc6a4c41-99b1-5912-9a2d-72f04ca03e7e","fromName":"Ng Kwun Wan","to":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","toName":"New World Enterprise Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c917c18b-5d49-5ff2-aaa5-599f4ae58050","fromName":"Chan Ching","to":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","toName":"New World Enterprise Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/131908"}],"source":"corpus"}