{"entity":{"id":"22658228-5d87-51c3-9c71-9139b6df25c5","name":"SLIVER TRADER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81aba1ca-747c-5f08-a446-cc9ca0e984b7","name":"FU Sze Shing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9e1572a-26ee-51d1-8e48-9dfe64f37384","name":"Chan Yu Kwong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9e1572a-26ee-51d1-8e48-9dfe64f37384","name":"Chan Yu Kwong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81aba1ca-747c-5f08-a446-cc9ca0e984b7","fromName":"FU Sze Shing","to":"22658228-5d87-51c3-9c71-9139b6df25c5","toName":"SLIVER TRADER LIMITED","role":"director of","share":null},{"depth":1,"from":"a9e1572a-26ee-51d1-8e48-9dfe64f37384","fromName":"Chan Yu Kwong","to":"22658228-5d87-51c3-9c71-9139b6df25c5","toName":"SLIVER TRADER LIMITED","role":"director of","share":null},{"depth":1,"from":"a9e1572a-26ee-51d1-8e48-9dfe64f37384","fromName":"Chan Yu Kwong","to":"22658228-5d87-51c3-9c71-9139b6df25c5","toName":"SLIVER TRADER LIMITED","role":"shareholder 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/132937"}],"source":"corpus"}