{"entity":{"id":"1eb08e16-3705-5d71-9fd7-85ce49573a77","name":"SILVER SHADOW INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127028","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c398836-29db-5a55-a618-23e17ee58b2f","name":"WONG Yuk Fung, Yuri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30f35b7b-056e-58a3-b1cf-9d8cd2079211","name":"Yip Yeuk Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30f35b7b-056e-58a3-b1cf-9d8cd2079211","name":"Yip Yeuk Ping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d7ea5fb-e063-5c27-8e2e-efa78b044bca","name":"Chan Ka Fai, Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3a22bb3-68e2-5dbf-9feb-a66268f30297","name":"YU Fung Ping, Peggy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9961e327-313b-5a2e-8709-38907c1d320f","name":"Kwong Siu Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbf32e51-9776-53d6-a7e3-c65ecb341ece","name":"Netart Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c398836-29db-5a55-a618-23e17ee58b2f","fromName":"WONG Yuk Fung, Yuri","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"30f35b7b-056e-58a3-b1cf-9d8cd2079211","fromName":"Yip Yeuk Ping","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"30f35b7b-056e-58a3-b1cf-9d8cd2079211","fromName":"Yip Yeuk Ping","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d7ea5fb-e063-5c27-8e2e-efa78b044bca","fromName":"Chan Ka Fai, Stephen","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a3a22bb3-68e2-5dbf-9feb-a66268f30297","fromName":"YU Fung Ping, Peggy","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9961e327-313b-5a2e-8709-38907c1d320f","fromName":"Kwong Siu Ling","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"fbf32e51-9776-53d6-a7e3-c65ecb341ece","fromName":"Netart Securities Limited","to":"1eb08e16-3705-5d71-9fd7-85ce49573a77","toName":"SILVER SHADOW INVESTMENT GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/127028"}],"source":"corpus"}