{"entity":{"id":"0612fa83-a4b0-51c4-adda-f65224a14d0d","name":"TREASURE BASE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c018274-b9bc-5448-956f-e0041510735a","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3b8dc69-572b-5826-83e4-de9538daa020","name":"Wong Wai Leung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c018274-b9bc-5448-956f-e0041510735a","fromName":"Bearer 1","to":"0612fa83-a4b0-51c4-adda-f65224a14d0d","toName":"TREASURE BASE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3b8dc69-572b-5826-83e4-de9538daa020","fromName":"Wong Wai Leung","to":"0612fa83-a4b0-51c4-adda-f65224a14d0d","toName":"TREASURE BASE GROUP 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/137536"}],"source":"corpus"}