{"entity":{"id":"22f85fe7-db9b-5abb-b6e8-bee9ccf46904","name":"MEGAN FINANCE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"08d4cf93-bbd1-574c-a476-872ccf96d71b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736","name":"Lai Luen Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08d4cf93-bbd1-574c-a476-872ccf96d71b","fromName":"Bearer 1","to":"22f85fe7-db9b-5abb-b6e8-bee9ccf46904","toName":"MEGAN FINANCE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736","fromName":"Lai Luen Wai","to":"22f85fe7-db9b-5abb-b6e8-bee9ccf46904","toName":"MEGAN FINANCE SERVICES LIMITED","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/128997"}],"source":"corpus"}