{"entity":{"id":"149e3e08-0729-51c9-ba14-3b25be12faa1","name":"EARN FAME ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a43a6924-03d3-526a-830b-660a1359fa66","name":"TOPMASTER INVESTMENTS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5","name":"POON Pik Kin, Thomas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"936b0575-1b39-5b4d-b1b4-93dd19ff712c","name":"CHEUNGChi Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a43a6924-03d3-526a-830b-660a1359fa66","fromName":"TOPMASTER INVESTMENTS GROUP LIMITED","to":"149e3e08-0729-51c9-ba14-3b25be12faa1","toName":"EARN FAME ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5","fromName":"POON Pik Kin, Thomas","to":"149e3e08-0729-51c9-ba14-3b25be12faa1","toName":"EARN FAME ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"936b0575-1b39-5b4d-b1b4-93dd19ff712c","fromName":"CHEUNGChi Ming","to":"149e3e08-0729-51c9-ba14-3b25be12faa1","toName":"EARN FAME ENTERPRISES 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/154167"}],"source":"corpus"}