{"entity":{"id":"12017d5f-1b1e-5792-ae86-2739d6437fd3","name":"CORE FUND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5793724-3606-54b7-a37b-b7619e204d2d","name":"Tang Shing Bor (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5793724-3606-54b7-a37b-b7619e204d2d","name":"Tang Shing Bor (???)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5793724-3606-54b7-a37b-b7619e204d2d","fromName":"Tang Shing Bor (???)","to":"12017d5f-1b1e-5792-ae86-2739d6437fd3","toName":"CORE FUND LIMITED","role":"director of","share":null},{"depth":1,"from":"b5793724-3606-54b7-a37b-b7619e204d2d","fromName":"Tang Shing Bor (???)","to":"12017d5f-1b1e-5792-ae86-2739d6437fd3","toName":"CORE FUND 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/126216"}],"source":"corpus"}