{"entity":{"id":"06e1fde7-936a-5394-ba50-8e0cd3c616ff","name":"CITI QUEEN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d48c1408-46d6-5807-a2c7-0319b0bc76b3","name":"WONG YIN YEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d48c1408-46d6-5807-a2c7-0319b0bc76b3","name":"WONG YIN YEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0157558a-4c0a-5a9e-afaa-b98294d40f43","name":"TSOI PO LUK","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":"d48c1408-46d6-5807-a2c7-0319b0bc76b3","fromName":"WONG YIN YEE","to":"06e1fde7-936a-5394-ba50-8e0cd3c616ff","toName":"CITI QUEEN LIMITED","role":"director of","share":null},{"depth":1,"from":"d48c1408-46d6-5807-a2c7-0319b0bc76b3","fromName":"WONG YIN YEE","to":"06e1fde7-936a-5394-ba50-8e0cd3c616ff","toName":"CITI QUEEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0157558a-4c0a-5a9e-afaa-b98294d40f43","fromName":"TSOI PO LUK","to":"06e1fde7-936a-5394-ba50-8e0cd3c616ff","toName":"CITI QUEEN LIMITED","role":"director of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"06e1fde7-936a-5394-ba50-8e0cd3c616ff","toName":"CITI QUEEN 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/145736"}],"source":"corpus"}