{"entity":{"id":"f07a7f7f-9ef3-5cbf-8188-99daadb4d040","name":"BAO SHING INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36b16985-1d53-52d0-b630-b9297ac075bd","name":"Bao Shing (Group) Co. Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c01b6b8b-9e3a-5ec7-8013-86d73e124807","name":"Ngan In Leng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36b16985-1d53-52d0-b630-b9297ac075bd","fromName":"Bao Shing (Group) Co. Ltd","to":"f07a7f7f-9ef3-5cbf-8188-99daadb4d040","toName":"BAO SHING INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c01b6b8b-9e3a-5ec7-8013-86d73e124807","fromName":"Ngan In Leng","to":"f07a7f7f-9ef3-5cbf-8188-99daadb4d040","toName":"BAO SHING INVESTMENT 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/124235"}],"source":"corpus"}