{"entity":{"id":"e56a4ec9-42f7-52d0-9b42-905aba576158","name":"KWONG MAU HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"731017dd-7fc0-5cd0-8f1b-279ba1351644","name":"Benny Suppiah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"731017dd-7fc0-5cd0-8f1b-279ba1351644","fromName":"Benny Suppiah","to":"e56a4ec9-42f7-52d0-9b42-905aba576158","toName":"KWONG MAU HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"e56a4ec9-42f7-52d0-9b42-905aba576158","toName":"KWONG MAU HOLDINGS GROUP 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/125629"}],"source":"corpus"}