{"entity":{"id":"0b2f55c9-28c9-5cb3-95de-021dde3f7dfa","name":"Transfield Resources (China) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"196141af-f964-542b-b556-aed25fae7e5b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e8cd902-34a2-5fd6-b63d-1d2738467e14","name":"MOK Man Fung, Carter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"196141af-f964-542b-b556-aed25fae7e5b","fromName":"Bearer 1","to":"0b2f55c9-28c9-5cb3-95de-021dde3f7dfa","toName":"Transfield Resources (China) Limited","role":"shareholder of","share":null},{"depth":1,"from":"9e8cd902-34a2-5fd6-b63d-1d2738467e14","fromName":"MOK Man Fung, Carter","to":"0b2f55c9-28c9-5cb3-95de-021dde3f7dfa","toName":"Transfield Resources (China) 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/138544"}],"source":"corpus"}