{"entity":{"id":"28180ef2-685f-5a65-9244-0d0c86fd1ea7","name":"YIU YEUNG ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed20d7e1-d616-5ab5-b1ea-1462f0198478","name":"Chen Cheng Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed20d7e1-d616-5ab5-b1ea-1462f0198478","name":"Chen Cheng Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed20d7e1-d616-5ab5-b1ea-1462f0198478","fromName":"Chen Cheng Chi","to":"28180ef2-685f-5a65-9244-0d0c86fd1ea7","toName":"YIU YEUNG ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"ed20d7e1-d616-5ab5-b1ea-1462f0198478","fromName":"Chen Cheng Chi","to":"28180ef2-685f-5a65-9244-0d0c86fd1ea7","toName":"YIU YEUNG ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"28180ef2-685f-5a65-9244-0d0c86fd1ea7","toName":"YIU YEUNG ENTERPRISES 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/145279"}],"source":"corpus"}