{"entity":{"id":"08ae70f5-20ae-5d89-8251-6b84d6b4db17","name":"NORTH GARDEN CATERING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d132d283-aeba-5a48-b52a-2044cdbe1b97","name":"CHAN, MOON CHIU","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6a54cf1c-64e1-53a9-b481-0aacadee2c3b","name":"YUEN, KWOK KUEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d132d283-aeba-5a48-b52a-2044cdbe1b97","fromName":"CHAN, MOON CHIU","to":"08ae70f5-20ae-5d89-8251-6b84d6b4db17","toName":"NORTH GARDEN CATERING N.V.","role":"managing director of","share":null},{"depth":1,"from":"6a54cf1c-64e1-53a9-b481-0aacadee2c3b","fromName":"YUEN, KWOK KUEN","to":"08ae70f5-20ae-5d89-8251-6b84d6b4db17","toName":"NORTH GARDEN CATERING N.V.","role":"managing 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/85023701"}],"source":"corpus"}