{"entity":{"id":"11e49502-688d-59e4-b6bf-ad34638ced36","name":"MILLION WEALTH GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6c310e9-0c84-5d05-b5cd-947e51cedf58","name":"CHENG Kar Shun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e38cdd5-c4a1-5f01-8cda-0d492f5d788d","name":"WONG Chi Chiu, Albert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"debd8592-a5bf-5902-83b9-d783d1554ed9","name":"HIGH LEVEL SUCCESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6c310e9-0c84-5d05-b5cd-947e51cedf58","fromName":"CHENG Kar Shun","to":"11e49502-688d-59e4-b6bf-ad34638ced36","toName":"MILLION WEALTH GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1e38cdd5-c4a1-5f01-8cda-0d492f5d788d","fromName":"WONG Chi Chiu, Albert","to":"11e49502-688d-59e4-b6bf-ad34638ced36","toName":"MILLION WEALTH GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"debd8592-a5bf-5902-83b9-d783d1554ed9","fromName":"HIGH LEVEL SUCCESS LIMITED","to":"11e49502-688d-59e4-b6bf-ad34638ced36","toName":"MILLION WEALTH GROUP 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/157341"}],"source":"corpus"}