{"entity":{"id":"338be394-bbd8-575f-a759-ca941ceb757c","name":"MERCURY PALACE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93f702d6-2b2c-5bc3-aafd-768fb0d8f93e","name":"FUNG Lai Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9920232-5037-5f2d-83e7-a30448798b06","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93f702d6-2b2c-5bc3-aafd-768fb0d8f93e","fromName":"FUNG Lai Man","to":"338be394-bbd8-575f-a759-ca941ceb757c","toName":"MERCURY PALACE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c9920232-5037-5f2d-83e7-a30448798b06","fromName":"Bearer 1","to":"338be394-bbd8-575f-a759-ca941ceb757c","toName":"MERCURY PALACE INVESTMENT 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/137882"}],"source":"corpus"}