{"entity":{"id":"03858e5a-b0e5-5341-b298-77f1b6c00707","name":"FLYING FALCON INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81d9dba1-b0fc-59bf-917c-c178c2523c75","name":"Chu Siu Tsun Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81d9dba1-b0fc-59bf-917c-c178c2523c75","name":"Chu Siu Tsun Stephen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81d9dba1-b0fc-59bf-917c-c178c2523c75","fromName":"Chu Siu Tsun Stephen","to":"03858e5a-b0e5-5341-b298-77f1b6c00707","toName":"FLYING FALCON INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"81d9dba1-b0fc-59bf-917c-c178c2523c75","fromName":"Chu Siu Tsun Stephen","to":"03858e5a-b0e5-5341-b298-77f1b6c00707","toName":"FLYING FALCON INVESTMENT 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/132894"}],"source":"corpus"}