{"entity":{"id":"04065bc5-e552-5548-8203-9e07319a1969","name":"Silverpointe Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5336957-dcac-56c2-817e-709f8ed86988","name":"Yang Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5336957-dcac-56c2-817e-709f8ed86988","name":"Yang Yang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5336957-dcac-56c2-817e-709f8ed86988","fromName":"Yang Yang","to":"04065bc5-e552-5548-8203-9e07319a1969","toName":"Silverpointe Investments Ltd","role":"director of","share":null},{"depth":1,"from":"b5336957-dcac-56c2-817e-709f8ed86988","fromName":"Yang Yang","to":"04065bc5-e552-5548-8203-9e07319a1969","toName":"Silverpointe Investments Ltd","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/162976"}],"source":"corpus"}