{"entity":{"id":"2accce48-582a-5b14-b808-9fa140d57f8b","name":"MANY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21e82ccd-1320-5a99-9cd9-c6624b77ef94","name":"TONG SHING YI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"2accce48-582a-5b14-b808-9fa140d57f8b","toName":"MANY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21e82ccd-1320-5a99-9cd9-c6624b77ef94","fromName":"TONG SHING YI","to":"2accce48-582a-5b14-b808-9fa140d57f8b","toName":"MANY GROUP 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/10000243"}],"source":"corpus"}