{"entity":{"id":"f7e643a8-8fdb-51ea-9fb8-1a636aaf3cd3","name":"KONG WING HONG LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"542457d2-7982-5b79-b607-273eb8471bd3","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"852d70d6-920b-5894-a72b-7b944dacffbc","name":"Kingsmark Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d71240-f10d-521d-9db3-37162f5c1eba","name":"Lau Shun Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"542457d2-7982-5b79-b607-273eb8471bd3","fromName":"Bearer 1","to":"f7e643a8-8fdb-51ea-9fb8-1a636aaf3cd3","toName":"KONG WING HONG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"852d70d6-920b-5894-a72b-7b944dacffbc","fromName":"Kingsmark Secretaries Limited","to":"f7e643a8-8fdb-51ea-9fb8-1a636aaf3cd3","toName":"KONG WING HONG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d8d71240-f10d-521d-9db3-37162f5c1eba","fromName":"Lau Shun Man","to":"f7e643a8-8fdb-51ea-9fb8-1a636aaf3cd3","toName":"KONG WING HONG 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/129568"}],"source":"corpus"}