{"entity":{"id":"1c704ac6-5083-5dd4-9949-e3c44eef4099","name":"ROLL-OVER INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f1081d8-b134-5e08-a057-7876e26002fc","name":"Tsang Tin Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f1081d8-b134-5e08-a057-7876e26002fc","fromName":"Tsang Tin Wai","to":"1c704ac6-5083-5dd4-9949-e3c44eef4099","toName":"ROLL-OVER INVESTMENT 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/129154"}],"source":"corpus"}