{"entity":{"id":"229de1e0-7caa-593a-8ffa-550ed8e2927e","name":"IP Telecom & technology Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-58647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"373c86d8-ed33-5692-bb37-2c4b4d927ff2","name":"GLORY CAPITAL DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"373c86d8-ed33-5692-bb37-2c4b4d927ff2","name":"GLORY CAPITAL DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bc3db10-8475-5cd7-8a2e-dea32607f563","name":"SHINE VIEW INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8bc3db10-8475-5cd7-8a2e-dea32607f563","name":"SHINE VIEW INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfb97baa-a4a2-5a6b-9d54-21d5b7c9d65c","name":"KING JOY ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfb97baa-a4a2-5a6b-9d54-21d5b7c9d65c","name":"KING JOY ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f1afc4d-d283-5415-83f0-38ec51d1dd39","name":"STAR EMPEROR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f1afc4d-d283-5415-83f0-38ec51d1dd39","name":"STAR EMPEROR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c2a55fc-c96e-57fc-be59-b5ace952e49b","name":"LIGHTOP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfc6784b-083d-5437-9f9f-268ba12d071a","name":"WIDE GAIN TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c709f266-4b97-596c-b31b-fd6bd1eebea3","name":"LEAD BRIGHT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2edf36cf-d0e5-5f9f-840f-09b1e8b3a57e","name":"WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2edf36cf-d0e5-5f9f-840f-09b1e8b3a57e","name":"WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/58647"}],"source":"corpus"}