{"entity":{"id":"09f4fd72-7e82-514b-913a-cab6667c4305","name":"ASIAN DRAGON (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123363","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0990d801-da5b-56e3-95ea-62168c0a534d","name":"Chai Chee Ngem","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0990d801-da5b-56e3-95ea-62168c0a534d","name":"Chai Chee Ngem","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5","name":"POON Pik Kin, Thomas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","name":"Chung Kong Fei, Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06162485-e671-5ccd-8c5e-4edb2fd8e0b4","name":"Lam Soon (Hong Kong) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3552fd9-18fb-53ff-9e9d-07d97344afe9","name":"Leung Wai Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35936b70-547b-57e3-9b3d-550209331574","name":"Yee Choong Kit, Susan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35936b70-547b-57e3-9b3d-550209331574","name":"Yee Choong Kit, Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52631b35-aea6-5806-b30f-816e0bfb2ce7","name":"Lam Chung Man, Andy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"464ea28e-8e1b-5708-8794-d53d8dcf2263","name":"Wong Chee Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"464ea28e-8e1b-5708-8794-d53d8dcf2263","name":"Wong Chee Yin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0990d801-da5b-56e3-95ea-62168c0a534d","fromName":"Chai Chee Ngem","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"0990d801-da5b-56e3-95ea-62168c0a534d","fromName":"Chai Chee Ngem","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5","fromName":"POON Pik Kin, Thomas","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","fromName":"Chung Kong Fei, Stephen","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"06162485-e671-5ccd-8c5e-4edb2fd8e0b4","fromName":"Lam Soon (Hong Kong) Limited","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3552fd9-18fb-53ff-9e9d-07d97344afe9","fromName":"Leung Wai Fung","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"35936b70-547b-57e3-9b3d-550209331574","fromName":"Yee Choong Kit, Susan","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"35936b70-547b-57e3-9b3d-550209331574","fromName":"Yee Choong Kit, Susan","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52631b35-aea6-5806-b30f-816e0bfb2ce7","fromName":"Lam Chung Man, Andy","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"464ea28e-8e1b-5708-8794-d53d8dcf2263","fromName":"Wong Chee Yin","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"464ea28e-8e1b-5708-8794-d53d8dcf2263","fromName":"Wong Chee Yin","to":"09f4fd72-7e82-514b-913a-cab6667c4305","toName":"ASIAN DRAGON (BVI) LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/123363"}],"source":"corpus"}