{"entity":{"id":"14be5de0-4bbe-5869-b31d-3e11f2057657","name":"GOLDFAIRY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eab76d2f-6470-5d4b-887a-5c2905d64304","name":"Wong Leung Tat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eab76d2f-6470-5d4b-887a-5c2905d64304","name":"Wong Leung Tat","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"14be5de0-4bbe-5869-b31d-3e11f2057657","toName":"GOLDFAIRY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eab76d2f-6470-5d4b-887a-5c2905d64304","fromName":"Wong Leung Tat","to":"14be5de0-4bbe-5869-b31d-3e11f2057657","toName":"GOLDFAIRY LIMITED","role":"director of","share":null},{"depth":1,"from":"eab76d2f-6470-5d4b-887a-5c2905d64304","fromName":"Wong Leung Tat","to":"14be5de0-4bbe-5869-b31d-3e11f2057657","toName":"GOLDFAIRY 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/126995"}],"source":"corpus"}