{"entity":{"id":"f91a9e25-9c4a-52cd-8106-bfa1981818e1","name":"DONGFANG BOGAY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5cd63cde-47c0-531d-b000-00d7a5724030","name":"Bogay Holdings Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1562e732-9258-5939-ad3d-07a3c9bae75b","name":"Chan Chung Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8019f8ef-957d-567f-8a66-3c3dcfd63384","name":"Cheung Ngan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cd63cde-47c0-531d-b000-00d7a5724030","fromName":"Bogay Holdings Group Limited","to":"f91a9e25-9c4a-52cd-8106-bfa1981818e1","toName":"DONGFANG BOGAY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1562e732-9258-5939-ad3d-07a3c9bae75b","fromName":"Chan Chung Chun","to":"f91a9e25-9c4a-52cd-8106-bfa1981818e1","toName":"DONGFANG BOGAY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8019f8ef-957d-567f-8a66-3c3dcfd63384","fromName":"Cheung Ngan","to":"f91a9e25-9c4a-52cd-8106-bfa1981818e1","toName":"DONGFANG BOGAY COMPANY 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/148897"}],"source":"corpus"}