{"entity":{"id":"15b17cd1-a31d-50fc-a96f-3c3b0d14bb11","name":"ICECASTLE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d996cc49-670d-587e-9f17-f0f0be11a28a","name":"WELLON FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ea10d90-de29-5695-84b5-2e55a6e3c544","name":"TONG Yiu Hon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ea10d90-de29-5695-84b5-2e55a6e3c544","name":"TONG Yiu Hon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d996cc49-670d-587e-9f17-f0f0be11a28a","fromName":"WELLON FINANCE LIMITED","to":"15b17cd1-a31d-50fc-a96f-3c3b0d14bb11","toName":"ICECASTLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ea10d90-de29-5695-84b5-2e55a6e3c544","fromName":"TONG Yiu Hon","to":"15b17cd1-a31d-50fc-a96f-3c3b0d14bb11","toName":"ICECASTLE LIMITED","role":"director of","share":null},{"depth":1,"from":"0ea10d90-de29-5695-84b5-2e55a6e3c544","fromName":"TONG Yiu Hon","to":"15b17cd1-a31d-50fc-a96f-3c3b0d14bb11","toName":"ICECASTLE 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/123545"}],"source":"corpus"}