{"entity":{"id":"2d4d7dd8-fd35-5ccb-a145-9ecc9c130d4e","name":"TCM Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e229fea-adb1-50b3-9aaa-cb5af93675e0","name":"Zhao Yuji","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","name":"Lam Yee Kwun, William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e5776d6-c923-5be6-90ae-747a8a2fc42e","name":"New World Venture Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"2d4d7dd8-fd35-5ccb-a145-9ecc9c130d4e","toName":"TCM Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8e229fea-adb1-50b3-9aaa-cb5af93675e0","fromName":"Zhao Yuji","to":"2d4d7dd8-fd35-5ccb-a145-9ecc9c130d4e","toName":"TCM Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","fromName":"Lam Yee Kwun, William","to":"2d4d7dd8-fd35-5ccb-a145-9ecc9c130d4e","toName":"TCM Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2e5776d6-c923-5be6-90ae-747a8a2fc42e","fromName":"New World Venture Holdings Limited","to":"2d4d7dd8-fd35-5ccb-a145-9ecc9c130d4e","toName":"TCM Holdings 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/132038"}],"source":"corpus"}