{"entity":{"id":"f9c63815-8fea-59e4-9c1e-9f425384af0c","name":"Ng Kwong Hing","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115554","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f013e806-6921-5588-a820-49729c131432","name":"GALAXY ASIA LIMITED.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db3c1f14-90c6-555d-b132-26e44b3403d7","name":"ALPLORA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d461cd09-fd15-5d36-ac3d-14e69ce3de44","name":"ASIA SUPREME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6eaf5779-7e48-5399-9153-432fc73d4312","name":"RIVER TREASURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edaf7ed5-24f5-5d4b-99d6-11914eec351e","name":"MYS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edaf7ed5-24f5-5d4b-99d6-11914eec351e","name":"MYS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8882032-371f-5a0b-bf96-915fe80a40a5","name":"FUJIKON INDUSTRIAL (BVI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19713ff8-0c89-5d7b-ab96-216d01329d50","name":"Super Management Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19713ff8-0c89-5d7b-ab96-216d01329d50","name":"Super Management Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60136983-cccf-59ea-8c0e-8ee135cbd743","name":"SMART SUCCESS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3023dc5-cd87-5107-9326-6d4912cd3f11","name":"Boon Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"376a91ee-f1a7-56d4-8797-14e38cae5e50","name":"Midas Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aeba3ea7-9e26-5d55-87ce-b37903ae4387","name":"Vivace Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"59dd11ad-8a07-5268-bbea-0d4a274d56a8","name":"Chow Family Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"59dd11ad-8a07-5268-bbea-0d4a274d56a8","name":"Chow Family Trust","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"0ce47740-6a1d-5539-805b-baa308af63d1","name":"Chu Family Trust","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"678fe082-47c5-5da0-8669-255ccddb99cd","name":"Yuen Family Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"394d67df-ade5-5fd3-86ae-531b72d70ad1","name":"Yeung Family Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/115554"}],"source":"corpus"}