{"entity":{"id":"06c97eba-9f29-53c6-8502-c55abb08edf7","name":"PIONEER KINGDOM LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22487c6c-49c4-592c-9f2a-936bb73e00f8","name":"DU XIANG DONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a1373f-7d3f-5a84-af3a-2898ef6f4feb","name":"TO HEUNG HUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22487c6c-49c4-592c-9f2a-936bb73e00f8","fromName":"DU XIANG DONG","to":"06c97eba-9f29-53c6-8502-c55abb08edf7","toName":"PIONEER KINGDOM LIMITED","role":"director of","share":null},{"depth":1,"from":"65a1373f-7d3f-5a84-af3a-2898ef6f4feb","fromName":"TO HEUNG HUNG","to":"06c97eba-9f29-53c6-8502-c55abb08edf7","toName":"PIONEER KINGDOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"06c97eba-9f29-53c6-8502-c55abb08edf7","toName":"PIONEER KINGDOM 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/151020"}],"source":"corpus"}