{"entity":{"id":"194264f1-73d6-5611-9e2c-adaa89568a98","name":"BOGAY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"591c4723-313e-5cd3-8824-281de5e9bbfd","name":"Jumbo Star Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a276a3f-f13f-50a8-9166-8c0dda796869","name":"Chan Chung Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8019f8ef-957d-567f-8a66-3c3dcfd63384","name":"Cheung Ngan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"591c4723-313e-5cd3-8824-281de5e9bbfd","fromName":"Jumbo Star Group Limited","to":"194264f1-73d6-5611-9e2c-adaa89568a98","toName":"BOGAY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a276a3f-f13f-50a8-9166-8c0dda796869","fromName":"Chan Chung Chun","to":"194264f1-73d6-5611-9e2c-adaa89568a98","toName":"BOGAY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8019f8ef-957d-567f-8a66-3c3dcfd63384","fromName":"Cheung Ngan","to":"194264f1-73d6-5611-9e2c-adaa89568a98","toName":"BOGAY GROUP 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/148822"}],"source":"corpus"}