{"entity":{"id":"e6baabe2-ecba-5b72-8d69-110e1f773994","name":"Wong Wai Ming","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-43740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a82e96f7-9da0-514d-a519-3eebc961301f","name":"PROFIT COMING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a82e96f7-9da0-514d-a519-3eebc961301f","name":"PROFIT COMING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f71b032-c9e9-5a16-b551-b9ec9d7d4ec6","name":"POWER HOUSE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f71b032-c9e9-5a16-b551-b9ec9d7d4ec6","name":"POWER HOUSE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1071362-6658-5dd7-a630-e31f26c5863f","name":"MIRACLE DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1071362-6658-5dd7-a630-e31f26c5863f","name":"MIRACLE DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68c870b9-3d46-5525-bc2a-386a2eab2b42","name":"LEE ON DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7282080f-a838-5ed1-ba10-7041e348af5b","name":"Quality Express USA Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7282080f-a838-5ed1-ba10-7041e348af5b","name":"Quality Express USA Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f42c7c6-76ab-5ef9-94a1-c0a74e0b8d52","name":"Sing Tao Newspaper Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"faa567d9-e31d-5b4d-9008-bd5b8390e56e","name":"Star Wave Information Technology Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b0fae01-4118-5703-8afe-399e08b3bc70","name":"Sing Tao Magazine Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc95e5d5-e72e-509c-ae7a-fa587c6ac15e","name":"Sing Tao Magazine Publishing Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"690140fd-5c49-5d52-bbf2-d816b28c69bf","name":"Sing Tao Magazine Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e3f41f2-688c-5838-a3af-a0b0a2f78126","name":"SPLENDID VICTORY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50c2a241-37ba-593e-92a6-cb2e6e41c717","name":"Global China Recruitment Media Services Co. Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2bec60b0-0849-5100-be3e-9eee3982cc93","name":"Global China Human Capital Management Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04837046-cd3f-5b1e-af17-ff906454a913","name":"SINCERE WISH INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a123963e-7d98-5fb3-ac79-b6614c578011","name":"Sing Tao Supporting Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b516608a-4502-5202-9dd5-b8c8f6eb5e55","name":"Sing Tao Publishing Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45175c40-77e8-572a-a4d2-8b2a826e0a08","name":"Global China Media Services Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","name":"VICO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d94d24d-3c54-5fe6-9210-90a1371a423a","name":"Global China Advertising Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2eef0a6-484a-54d0-9752-398ddca8e950","name":"GC Media Teamwork Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86e7c48e-27e1-51ed-aee8-6bde7f650857","name":"LAND PROFIT DEVELOPMENT 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/43740"}],"source":"corpus"}