{"entity":{"id":"2257d86a-dadb-5166-b8da-fd76d1e2783b","name":"MAGIC LINK SERVICES CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7188751b-20bc-5740-9c6d-ba53b92078e4","name":"Pearl Oriental Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d66769cc-79b5-559c-9bd6-4a1c2251571c","name":"HE Hui Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7188751b-20bc-5740-9c6d-ba53b92078e4","fromName":"Pearl Oriental Holdings Limited","to":"2257d86a-dadb-5166-b8da-fd76d1e2783b","toName":"MAGIC LINK SERVICES CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"d66769cc-79b5-559c-9bd6-4a1c2251571c","fromName":"HE Hui Min","to":"2257d86a-dadb-5166-b8da-fd76d1e2783b","toName":"MAGIC LINK SERVICES CORPORATION","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/135737"}],"source":"corpus"}