{"entity":{"id":"f4f4b393-d7d8-5e97-b1d8-d66aa2f0c0b5","name":"SNOWLAND DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6b98c3d-5a11-5a89-a672-de3fb40565a3","name":"KWOK Veng Sam Agnes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6b98c3d-5a11-5a89-a672-de3fb40565a3","name":"KWOK Veng Sam Agnes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6b98c3d-5a11-5a89-a672-de3fb40565a3","fromName":"KWOK Veng Sam Agnes","to":"f4f4b393-d7d8-5e97-b1d8-d66aa2f0c0b5","toName":"SNOWLAND DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e6b98c3d-5a11-5a89-a672-de3fb40565a3","fromName":"KWOK Veng Sam Agnes","to":"f4f4b393-d7d8-5e97-b1d8-d66aa2f0c0b5","toName":"SNOWLAND DEVELOPMENT 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/135089"}],"source":"corpus"}