{"entity":{"id":"d679e833-e884-51a7-934f-2a7dfcbfddbb","name":"BNI BUSINESS NETWORK CORPORATION","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10102650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2167ca41-3dcd-5628-b4b4-33afd35f8f86","name":"BNI Media Advertising & Distribution Co. Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7ceaaacd-3500-5d6e-aefb-68466d306991","name":"HO ALVIN TZUEN CHUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2167ca41-3dcd-5628-b4b4-33afd35f8f86","fromName":"BNI Media Advertising & Distribution Co. Ltd.","to":"d679e833-e884-51a7-934f-2a7dfcbfddbb","toName":"BNI BUSINESS NETWORK CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"7ceaaacd-3500-5d6e-aefb-68466d306991","fromName":"HO ALVIN TZUEN CHUNG","to":"d679e833-e884-51a7-934f-2a7dfcbfddbb","toName":"BNI BUSINESS NETWORK CORPORATION","role":"beneficiary 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/10102650"}],"source":"corpus"}