{"entity":{"id":"e38e2154-a867-5f90-b1d7-3bb5c06824a7","name":"MIN WAH OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","name":"LAM Leung Seng, Charlie ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","name":"LAM Leung Seng, Charlie ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","fromName":"LAM Leung Seng, Charlie ???","to":"e38e2154-a867-5f90-b1d7-3bb5c06824a7","toName":"MIN WAH OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","fromName":"LAM Leung Seng, Charlie ???","to":"e38e2154-a867-5f90-b1d7-3bb5c06824a7","toName":"MIN WAH OFFSHORE 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/136646"}],"source":"corpus"}