{"entity":{"id":"f564557e-e5fb-5618-81de-e16361ed5ea7","name":"ENG & CO CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d676c548-07f9-5184-9854-6d9a32736088","name":"Eng & Co Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2af654fc-c21d-5c98-aace-82cd6bb4d8e8","name":"Tan, Eng Choon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d676c548-07f9-5184-9854-6d9a32736088","fromName":"Eng & Co Consultants Limited","to":"f564557e-e5fb-5618-81de-e16361ed5ea7","toName":"ENG & CO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2af654fc-c21d-5c98-aace-82cd6bb4d8e8","fromName":"Tan, Eng Choon","to":"f564557e-e5fb-5618-81de-e16361ed5ea7","toName":"ENG & CO CONSULTANTS 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/197680"}],"source":"corpus"}