{"entity":{"id":"d58ac4c2-8948-5949-966f-680dcb5710ce","name":"WAI FUNG RESTAURANT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c7ce8252-53ae-5fce-83c7-3a5763b6c07b","name":"HO, MONIQUE YIE WAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7ce8252-53ae-5fce-83c7-3a5763b6c07b","fromName":"HO, MONIQUE YIE WAH","to":"d58ac4c2-8948-5949-966f-680dcb5710ce","toName":"WAI FUNG RESTAURANT","role":"owner 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/85020796"}],"source":"corpus"}