{"entity":{"id":"06d4390c-7a60-5dc7-8ddf-194c996dd811","name":"Regal Oriental Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5aa6915-f8d2-5766-b3fa-683986a4b9b1","name":"CHAN Chun Hung, Bobby","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"840a8085-956b-5e52-bf0f-2ece07ff10dd","name":"CHU Wai Man, Raymond","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5aa6915-f8d2-5766-b3fa-683986a4b9b1","fromName":"CHAN Chun Hung, Bobby","to":"06d4390c-7a60-5dc7-8ddf-194c996dd811","toName":"Regal Oriental Investment Limited","role":"director of","share":null},{"depth":1,"from":"840a8085-956b-5e52-bf0f-2ece07ff10dd","fromName":"CHU Wai Man, Raymond","to":"06d4390c-7a60-5dc7-8ddf-194c996dd811","toName":"Regal Oriental Investment 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/137821"}],"source":"corpus"}