{"entity":{"id":"00edc972-3c7b-543e-8920-1181b483c7df","name":"COMMERCIAL CAPITAL CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"98d40fa0-6fb6-5be7-8b71-6b086a6954be","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14d580aa-5aa1-5d17-9f5b-83d20f4a4957","name":"Yvonne Lo Choy Yuk Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98d40fa0-6fb6-5be7-8b71-6b086a6954be","fromName":"Bearer 1","to":"00edc972-3c7b-543e-8920-1181b483c7df","toName":"COMMERCIAL CAPITAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"00edc972-3c7b-543e-8920-1181b483c7df","toName":"COMMERCIAL CAPITAL CORPORATION","role":"director of","share":null},{"depth":1,"from":"14d580aa-5aa1-5d17-9f5b-83d20f4a4957","fromName":"Yvonne Lo Choy Yuk Ching","to":"00edc972-3c7b-543e-8920-1181b483c7df","toName":"COMMERCIAL CAPITAL CORPORATION","role":"shareholder 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/124840"}],"source":"corpus"}