{"entity":{"id":"f8ea38b4-5465-5fc6-af38-a8b04a37c756","name":"WING SHING PROPERTY DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4aa82616-f0ef-5655-9aa0-24a4988343b9","name":"Sham Kwong Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc5b169a-2423-5f47-ad5d-2159bf4b5c9e","name":"Global-Tech Advanced Innovations Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1697d3e-c2f8-5196-8f9c-90ab63049250","name":"Sham Chun Kuen, John","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4aa82616-f0ef-5655-9aa0-24a4988343b9","fromName":"Sham Kwong Ho","to":"f8ea38b4-5465-5fc6-af38-a8b04a37c756","toName":"WING SHING PROPERTY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"cc5b169a-2423-5f47-ad5d-2159bf4b5c9e","fromName":"Global-Tech Advanced Innovations Inc.","to":"f8ea38b4-5465-5fc6-af38-a8b04a37c756","toName":"WING SHING PROPERTY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1697d3e-c2f8-5196-8f9c-90ab63049250","fromName":"Sham Chun Kuen, John","to":"f8ea38b4-5465-5fc6-af38-a8b04a37c756","toName":"WING SHING PROPERTY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"f8ea38b4-5465-5fc6-af38-a8b04a37c756","toName":"WING SHING PROPERTY DEVELOPMENT LIMITED","role":"officer 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/133786"}],"source":"corpus"}