{"entity":{"id":"02688a79-175a-57f7-8ae3-493a4cf043f7","name":"EIGHT FLAGS VENTURE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57046cad-e4a3-52c8-91e8-b42b833b23cf","name":"Pho Lin Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f48980d-52ba-57bc-9cec-3f8c1914f132","name":"Wat Wai Hoong Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94853162-2eb0-5c52-a5f9-a688c99722b4","name":"WAT WaI HOONG JOSEPH and PHO LIN LIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"02688a79-175a-57f7-8ae3-493a4cf043f7","toName":"EIGHT FLAGS VENTURE INC.","role":"director of","share":null},{"depth":1,"from":"57046cad-e4a3-52c8-91e8-b42b833b23cf","fromName":"Pho Lin Lin","to":"02688a79-175a-57f7-8ae3-493a4cf043f7","toName":"EIGHT FLAGS VENTURE INC.","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"02688a79-175a-57f7-8ae3-493a4cf043f7","toName":"EIGHT FLAGS VENTURE INC.","role":"shareholder of","share":null},{"depth":1,"from":"8f48980d-52ba-57bc-9cec-3f8c1914f132","fromName":"Wat Wai Hoong Joseph","to":"02688a79-175a-57f7-8ae3-493a4cf043f7","toName":"EIGHT FLAGS VENTURE INC.","role":"director of","share":null},{"depth":1,"from":"94853162-2eb0-5c52-a5f9-a688c99722b4","fromName":"WAT WaI HOONG JOSEPH and PHO LIN LIN","to":"02688a79-175a-57f7-8ae3-493a4cf043f7","toName":"EIGHT FLAGS VENTURE INC.","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/141269"}],"source":"corpus"}