{"entity":{"id":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","name":"Terence Hui Wai Yung","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-112807","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4698bfe0-84c9-50b5-b76d-88079993001a","name":"SHENTON FINANCE CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5239a87e-115b-5ee1-b5f1-8a3ed635f40a","name":"Hemsley Chemical Investment Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5239a87e-115b-5ee1-b5f1-8a3ed635f40a","name":"Hemsley Chemical Investment Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"137c42b8-9aac-59a5-acfe-ea2a607f2933","name":"Indonesia Investments (L) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38080d4f-b521-5270-9566-efa66cbc2054","name":"Indonesia Ventures (L) Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5cb7241-a675-530e-9667-a88f14f146f8","name":"Indonesia Capitals (L) Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","toName":"Terence Hui Wai Yung","role":"Nominee Shareholder 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/112807"}],"source":"corpus"}