{"entity":{"id":"07e816e6-eab4-50e9-bb8c-9a97de27208c","name":"TREASURE CAPITAL DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31dce94d-3a76-5898-a57a-dac8f1c3bc5f","name":"Wealthy Master Development Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31dce94d-3a76-5898-a57a-dac8f1c3bc5f","name":"Wealthy Master Development Limited","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":"31dce94d-3a76-5898-a57a-dac8f1c3bc5f","fromName":"Wealthy Master Development Limited","to":"07e816e6-eab4-50e9-bb8c-9a97de27208c","toName":"TREASURE CAPITAL DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"31dce94d-3a76-5898-a57a-dac8f1c3bc5f","fromName":"Wealthy Master Development Limited","to":"07e816e6-eab4-50e9-bb8c-9a97de27208c","toName":"TREASURE CAPITAL DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"07e816e6-eab4-50e9-bb8c-9a97de27208c","toName":"TREASURE CAPITAL DEVELOPMENT 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/151101"}],"source":"corpus"}