{"entity":{"id":"e4215a1c-11b5-593f-b4f7-39d6706e59af","name":"HONG KONG TEAKWOOD WORKS (CHINA) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbb6029e-e038-58c0-8bf2-f9de15579447","name":"Coe Harvey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb6cc03c-83be-537f-aa14-590a1ac48e43","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"196c90e4-2134-5858-927e-e829ba201fa2","name":"Chan Kam Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0591e4ad-07d5-5be6-b3b0-da077d56be4b","name":"Wong Henry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbb6029e-e038-58c0-8bf2-f9de15579447","fromName":"Coe Harvey","to":"e4215a1c-11b5-593f-b4f7-39d6706e59af","toName":"HONG KONG TEAKWOOD WORKS (CHINA) LIMITED","role":"director of","share":null},{"depth":1,"from":"bb6cc03c-83be-537f-aa14-590a1ac48e43","fromName":"Bearer 1","to":"e4215a1c-11b5-593f-b4f7-39d6706e59af","toName":"HONG KONG TEAKWOOD WORKS (CHINA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"196c90e4-2134-5858-927e-e829ba201fa2","fromName":"Chan Kam Hung","to":"e4215a1c-11b5-593f-b4f7-39d6706e59af","toName":"HONG KONG TEAKWOOD WORKS (CHINA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0591e4ad-07d5-5be6-b3b0-da077d56be4b","fromName":"Wong Henry","to":"e4215a1c-11b5-593f-b4f7-39d6706e59af","toName":"HONG KONG TEAKWOOD WORKS (CHINA) LIMITED","role":"director 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/128773"}],"source":"corpus"}