{"entity":{"id":"dfff4d73-9bd8-52f8-8c1a-1a36b93005ec","name":"ANODE PORT TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14b15eea-5d5e-5859-92bc-b6dd825724b1","name":"Wong Wah On, Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10c7505d-d542-535f-8f6d-1ff7db40e16b","name":"KWAN Pak Hoo Bankee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10c7505d-d542-535f-8f6d-1ff7db40e16b","name":"KWAN Pak Hoo Bankee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14b15eea-5d5e-5859-92bc-b6dd825724b1","fromName":"Wong Wah On, Edward","to":"dfff4d73-9bd8-52f8-8c1a-1a36b93005ec","toName":"ANODE PORT TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"10c7505d-d542-535f-8f6d-1ff7db40e16b","fromName":"KWAN Pak Hoo Bankee","to":"dfff4d73-9bd8-52f8-8c1a-1a36b93005ec","toName":"ANODE PORT TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"10c7505d-d542-535f-8f6d-1ff7db40e16b","fromName":"KWAN Pak Hoo Bankee","to":"dfff4d73-9bd8-52f8-8c1a-1a36b93005ec","toName":"ANODE PORT TECHNOLOGY LIMITED","role":"shareholder 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/142361"}],"source":"corpus"}