{"entity":{"id":"057421ba-bf7a-531a-9a04-3096672d2355","name":"MARKET DELIGHT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1761218e-b38d-5519-9be5-cbf0fc936a8c","name":"Gateway Group Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b02888d4-aaaf-5665-b17a-28044278cd1a","name":"Fung Sik Kwong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26447fc5-add2-5fd9-8a0c-bf1099806219","name":"Lee Yick Cheung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1761218e-b38d-5519-9be5-cbf0fc936a8c","fromName":"Gateway Group Holdings Limited","to":"057421ba-bf7a-531a-9a04-3096672d2355","toName":"MARKET DELIGHT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b02888d4-aaaf-5665-b17a-28044278cd1a","fromName":"Fung Sik Kwong","to":"057421ba-bf7a-531a-9a04-3096672d2355","toName":"MARKET DELIGHT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"26447fc5-add2-5fd9-8a0c-bf1099806219","fromName":"Lee Yick Cheung","to":"057421ba-bf7a-531a-9a04-3096672d2355","toName":"MARKET DELIGHT HOLDINGS LIMITED","role":"director 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/129385"}],"source":"corpus"}