{"entity":{"id":"12f231df-81cf-5a82-817e-589788eb3306","name":"J-POT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6140668-2703-5ea6-8706-01fff9d45441","name":"Chen Yuk Pui, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6140668-2703-5ea6-8706-01fff9d45441","name":"Chen Yuk Pui, David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"12f231df-81cf-5a82-817e-589788eb3306","toName":"J-POT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a6140668-2703-5ea6-8706-01fff9d45441","fromName":"Chen Yuk Pui, David","to":"12f231df-81cf-5a82-817e-589788eb3306","toName":"J-POT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a6140668-2703-5ea6-8706-01fff9d45441","fromName":"Chen Yuk Pui, David","to":"12f231df-81cf-5a82-817e-589788eb3306","toName":"J-POT HOLDINGS 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/128846"}],"source":"corpus"}