{"entity":{"id":"1165de29-a944-5d34-80f6-a3ea9d3e0296","name":"MEGA CAPITAL INVESTMENT TRADINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea806f16-f0bc-50c6-9063-c3757a55a7d0","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcdf40c4-1075-578f-bc3f-69666af1fc39","name":"Ma Kam Wah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea806f16-f0bc-50c6-9063-c3757a55a7d0","fromName":"Bearer 1","to":"1165de29-a944-5d34-80f6-a3ea9d3e0296","toName":"MEGA CAPITAL INVESTMENT TRADINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fcdf40c4-1075-578f-bc3f-69666af1fc39","fromName":"Ma Kam Wah","to":"1165de29-a944-5d34-80f6-a3ea9d3e0296","toName":"MEGA CAPITAL INVESTMENT TRADINGS 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/133688"}],"source":"corpus"}