{"entity":{"id":"1edf071c-7014-5bc5-ada8-e0d2927d2959","name":"Dragon Trading Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16e04e95-0506-54a3-a56b-1cba4ef0ad22","name":"Mr Fung Wing Mou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"1edf071c-7014-5bc5-ada8-e0d2927d2959","toName":"Dragon Trading Group Ltd","role":"secretary of","share":null},{"depth":1,"from":"16e04e95-0506-54a3-a56b-1cba4ef0ad22","fromName":"Mr Fung Wing Mou","to":"1edf071c-7014-5bc5-ada8-e0d2927d2959","toName":"Dragon Trading Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"1edf071c-7014-5bc5-ada8-e0d2927d2959","toName":"Dragon Trading Group Ltd","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/144053"}],"source":"corpus"}