{"entity":{"id":"2b1cfe05-fdb4-54d8-b16d-771c33e53817","name":"CapitalMax Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"214f887c-c5ad-523e-9660-078734b57bfb","name":"Leung Hung Hing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4038dbff-e34d-5765-84b9-ceab87790376","name":"Ri Denyu alias Lee Ding Yue","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4038dbff-e34d-5765-84b9-ceab87790376","name":"Ri Denyu alias Lee Ding Yue","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"214f887c-c5ad-523e-9660-078734b57bfb","fromName":"Leung Hung Hing","to":"2b1cfe05-fdb4-54d8-b16d-771c33e53817","toName":"CapitalMax Company Limited","role":"director of","share":null},{"depth":1,"from":"4038dbff-e34d-5765-84b9-ceab87790376","fromName":"Ri Denyu alias Lee Ding Yue","to":"2b1cfe05-fdb4-54d8-b16d-771c33e53817","toName":"CapitalMax Company Limited","role":"director of","share":null},{"depth":1,"from":"4038dbff-e34d-5765-84b9-ceab87790376","fromName":"Ri Denyu alias Lee Ding Yue","to":"2b1cfe05-fdb4-54d8-b16d-771c33e53817","toName":"CapitalMax Company 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/129123"}],"source":"corpus"}