{"entity":{"id":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","name":"WING TAI HOLDINGS (CHINA) LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bb47737e-9fa7-55ea-8357-d75326a02989","name":"AU - Dennis Hing Lun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"47a6b14a-88cb-5ebd-991b-9eb18c97a9b8","name":"CHENG - Edward Wai Sun","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"47a6b14a-88cb-5ebd-991b-9eb18c97a9b8","name":"CHENG - Edward Wai Sun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47a6b14a-88cb-5ebd-991b-9eb18c97a9b8","name":"CHENG - Edward Wai Sun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456742c7-7036-5115-851f-9b28c2a3c161","name":"Holmes - Felicity R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac9b7520-aa37-5c47-9db5-943714637a7f","name":"NG - Frederick Tak Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb47737e-9fa7-55ea-8357-d75326a02989","fromName":"AU - Dennis Hing Lun","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03e02f59-aacf-582f-a969-54f9318f0d99","fromName":"Smith - Janet P.","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"47a6b14a-88cb-5ebd-991b-9eb18c97a9b8","fromName":"CHENG - Edward Wai Sun","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) LIMITED","role":"chairman of the board of","share":null},{"depth":1,"from":"47a6b14a-88cb-5ebd-991b-9eb18c97a9b8","fromName":"CHENG - Edward Wai Sun","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) LIMITED","role":"chairman of","share":null},{"depth":1,"from":"47a6b14a-88cb-5ebd-991b-9eb18c97a9b8","fromName":"CHENG - Edward Wai Sun","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) LIMITED","role":"director of","share":null},{"depth":1,"from":"456742c7-7036-5115-851f-9b28c2a3c161","fromName":"Holmes - Felicity R","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac9b7520-aa37-5c47-9db5-943714637a7f","fromName":"NG - Frederick Tak Wai","to":"cfa13f03-7d33-56a1-be87-277a9cd0c2a0","toName":"WING TAI HOLDINGS (CHINA) 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/82002740"}],"source":"corpus"}