{"entity":{"id":"d762ecf7-a038-5e85-be0d-e925c9621c2b","name":"HING - Peter Lee Chung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80077210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b610b572-6b44-5ff5-8433-3a3d3b4c8af8","name":"Grandfield Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"527a4def-63ba-5099-a8d3-c206c8a6c66d","name":"Dorset Shipping Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2267b29f-6531-5dd2-a3d5-c95cc97a17c4","name":"Gaymont Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61e5c8bf-50d3-58bd-b8c1-c0803160f4c6","name":"Goldia Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"657154f8-f490-5d97-8ff2-1fb9dddd0e3d","name":"Jade C Shipping Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93fd5bc2-c269-5489-aeeb-6762dc3132d2","name":"CITIC Maritime Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03cc4ddd-d687-586b-9d56-ad8e64275b99","name":"Kendorm Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7717a158-f184-5661-b8ed-723fd7ef05b8","name":"Koston Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"371602c1-4ff7-5818-b3c2-1265f48ca1f7","name":"Super Supreme Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97f8c0ea-4bc6-51be-ab3c-daa2157e9c26","name":"Mitchell Holdings Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28b455f0-07b1-59f1-be46-95b08b82f552","name":"Great World Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3512e90-93b0-5577-ba34-3e5e76bdde27","name":"United International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e942dd00-4a58-5a61-bb28-c6bc9e137b9b","name":"Kelova Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11b96271-f039-59f1-a7af-3480a1806757","name":"Dah Chong Hong (Nassau) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f65d3d0d-ae42-538d-b136-6a128dd9b341","name":"Sidewinder Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84705cfb-e60b-5d3b-b976-04c47bf646ad","name":"Smooth Tone Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52442384-8684-571f-a8a6-cd61378d6b02","name":"ELDWIN CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c651e5dd-07f9-522b-acba-50e05a0cebfc","name":"Eastlink Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0e10403-3794-5863-9cd1-9efe4134ba41","name":"TOP TREND INVESTMENTS HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f20737d6-e9b7-5efc-8559-1da8e3cb5a7b","name":"GOLDEN JAR HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7619d611-5256-567b-91c7-b8d95a437883","name":"LOGIC WAY HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae319062-4f07-5d21-bf87-a4bf13edef27","name":"Gold Leaf Enterprises Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31c54bb3-4c0d-5c47-b660-b681ba837e3b","name":"Perfect Match Assets Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d24d87db-6af2-5a3e-88d8-54f39b2a848a","name":"Grand Link Investments Holdings Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80077210"}],"source":"corpus"}