{"entity":{"id":"e4e9d720-94b8-57f1-936c-bb2c2009f3c7","name":"Jimmy Wong","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-72273","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3d2cb546-4c85-5b87-b63f-a3ffeaf512ee","name":"Ariadne Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4864b46-9be8-53dc-8e04-58c6ec18ebc8","name":"Regent Resorts Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02cbbcd2-b389-53fc-b003-919d59470f33","name":"Nova Sports Inc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0969d969-5c8f-50b5-b3b2-4ddef5a74c3a","name":"FUTURE SHINE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"604eba42-d8b4-507f-851a-606ea2f3e656","name":"M2N2 Partners Limited","type":"Company","kind":"company"}},{"role":"resident director of","share":null,"asset":{"id":"bd707594-bed2-535e-a928-4bada21c8fb4","name":"Wynn in Trading Co., Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b8ce312-df17-517e-935e-9c86e4f28a15","name":"TRC Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e54fa844-1b7a-5169-bfac-89a7df25c4b6","name":"Virtus Limited","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/72273"}],"source":"corpus"}