{"entity":{"id":"e70aba66-2fc9-556d-9b40-7020f8c0fe4f","name":"MORNING CONTROL PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c53ac37-2108-593e-b1bf-36234f184d8a","name":"Ye Chaoxiong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"043ba0e3-b70f-54a6-8ba7-908451b60afb","name":"Fong Ting","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"043ba0e3-b70f-54a6-8ba7-908451b60afb","name":"Fong Ting","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c53ac37-2108-593e-b1bf-36234f184d8a","fromName":"Ye Chaoxiong","to":"e70aba66-2fc9-556d-9b40-7020f8c0fe4f","toName":"MORNING CONTROL PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"043ba0e3-b70f-54a6-8ba7-908451b60afb","fromName":"Fong Ting","to":"e70aba66-2fc9-556d-9b40-7020f8c0fe4f","toName":"MORNING CONTROL PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"043ba0e3-b70f-54a6-8ba7-908451b60afb","fromName":"Fong Ting","to":"e70aba66-2fc9-556d-9b40-7020f8c0fe4f","toName":"MORNING CONTROL PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e70aba66-2fc9-556d-9b40-7020f8c0fe4f","toName":"MORNING CONTROL PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e70aba66-2fc9-556d-9b40-7020f8c0fe4f","toName":"MORNING CONTROL PROPERTY 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/174415"}],"source":"corpus"}