{"entity":{"id":"f530d62f-68bf-5e8b-b8ec-8302e88e3e67","name":"CITY GLORY ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d1bf7a9-c29e-551c-944d-78264bb8527b","name":"Poon Kam Tong, Philip","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d1bf7a9-c29e-551c-944d-78264bb8527b","name":"Poon Kam Tong, Philip","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da084bd5-3f61-5913-abd9-e37594855511","name":"Goodwin Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d1bf7a9-c29e-551c-944d-78264bb8527b","fromName":"Poon Kam Tong, Philip","to":"f530d62f-68bf-5e8b-b8ec-8302e88e3e67","toName":"CITY GLORY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"3d1bf7a9-c29e-551c-944d-78264bb8527b","fromName":"Poon Kam Tong, Philip","to":"f530d62f-68bf-5e8b-b8ec-8302e88e3e67","toName":"CITY GLORY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da084bd5-3f61-5913-abd9-e37594855511","fromName":"Goodwin Nominees Limited","to":"f530d62f-68bf-5e8b-b8ec-8302e88e3e67","toName":"CITY GLORY ENTERPRISES LIMITED","role":"secretary 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/141721"}],"source":"corpus"}