{"entity":{"id":"014defd6-9888-5d64-b4bc-26e101098803","name":"VIP Worldwide Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166576","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bc3c452-cb1d-525a-8561-fd4debcb9786","name":"Mok Wong Fung Yee, Rita","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ffac148-0938-54d3-90df-509e193eddc3","name":"Mok Hing Yiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ffac148-0938-54d3-90df-509e193eddc3","name":"Mok Hing Yiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bc3c452-cb1d-525a-8561-fd4debcb9786","fromName":"Mok Wong Fung Yee, Rita","to":"014defd6-9888-5d64-b4bc-26e101098803","toName":"VIP Worldwide Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2ffac148-0938-54d3-90df-509e193eddc3","fromName":"Mok Hing Yiu","to":"014defd6-9888-5d64-b4bc-26e101098803","toName":"VIP Worldwide Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2ffac148-0938-54d3-90df-509e193eddc3","fromName":"Mok Hing Yiu","to":"014defd6-9888-5d64-b4bc-26e101098803","toName":"VIP Worldwide Holdings Limited","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/166576"}],"source":"corpus"}