{"entity":{"id":"080f388e-1edf-535c-8ac4-9eb7a3fc1ca7","name":"NET MOMENT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51031499-c96c-5f6b-98c9-5ce2696ae45d","name":"Wang Hsiao Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51031499-c96c-5f6b-98c9-5ce2696ae45d","name":"Wang Hsiao Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51031499-c96c-5f6b-98c9-5ce2696ae45d","fromName":"Wang Hsiao Ming","to":"080f388e-1edf-535c-8ac4-9eb7a3fc1ca7","toName":"NET MOMENT INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"51031499-c96c-5f6b-98c9-5ce2696ae45d","fromName":"Wang Hsiao Ming","to":"080f388e-1edf-535c-8ac4-9eb7a3fc1ca7","toName":"NET MOMENT INVESTMENTS LIMITED","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/133506"}],"source":"corpus"}