{"entity":{"id":"07a420d1-38d6-507e-be6e-1d6138c6bccc","name":"TREASURE ZIPPER INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bfc11f4e-8e68-5301-8b6d-2026cd2b5c04","name":"CHU KA LAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfc11f4e-8e68-5301-8b6d-2026cd2b5c04","name":"CHU KA LAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfc11f4e-8e68-5301-8b6d-2026cd2b5c04","fromName":"CHU KA LAM","to":"07a420d1-38d6-507e-be6e-1d6138c6bccc","toName":"TREASURE ZIPPER INC.","role":"director of","share":null},{"depth":1,"from":"bfc11f4e-8e68-5301-8b6d-2026cd2b5c04","fromName":"CHU KA LAM","to":"07a420d1-38d6-507e-be6e-1d6138c6bccc","toName":"TREASURE ZIPPER INC.","role":"shareholder 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/131220"}],"source":"corpus"}