{"entity":{"id":"24595ac7-7d40-58e4-aba4-f18c4ee8c8d1","name":"The SP Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-171888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"231d6962-622f-526e-a930-f9d536e17b6e","name":"Peter Moosbrugger","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"cfcf6f15-a014-5341-89b3-702fc4944f43","name":"Victor YANG","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e8828c18-57cd-59cd-b6ad-4489850b7d92","name":"Techee Cheung","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cff3eacb-8447-52bc-949f-39d77f3653de","name":"Peter Lee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"24595ac7-7d40-58e4-aba4-f18c4ee8c8d1","toName":"The SP Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"231d6962-622f-526e-a930-f9d536e17b6e","fromName":"Peter Moosbrugger","to":"24595ac7-7d40-58e4-aba4-f18c4ee8c8d1","toName":"The SP Trust","role":"protector of","share":null},{"depth":1,"from":"cfcf6f15-a014-5341-89b3-702fc4944f43","fromName":"Victor YANG","to":"24595ac7-7d40-58e4-aba4-f18c4ee8c8d1","toName":"The SP Trust","role":"trust settlor of","share":null},{"depth":1,"from":"e8828c18-57cd-59cd-b6ad-4489850b7d92","fromName":"Techee Cheung","to":"24595ac7-7d40-58e4-aba4-f18c4ee8c8d1","toName":"The SP Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cff3eacb-8447-52bc-949f-39d77f3653de","fromName":"Peter Lee","to":"24595ac7-7d40-58e4-aba4-f18c4ee8c8d1","toName":"The SP Trust","role":"beneficiary 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/171888"}],"source":"corpus"}