{"entity":{"id":"3758cb34-3292-5bb6-b565-32422c8f9003","name":"Beyond Expectations Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bea07454-40de-56b5-821b-10783741332f","name":"Lin, Shu-Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bea07454-40de-56b5-821b-10783741332f","name":"Lin, Shu-Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"3758cb34-3292-5bb6-b565-32422c8f9003","toName":"Beyond Expectations Group Ltd","role":"director of","share":null},{"depth":1,"from":"bea07454-40de-56b5-821b-10783741332f","fromName":"Lin, Shu-Ming","to":"3758cb34-3292-5bb6-b565-32422c8f9003","toName":"Beyond Expectations Group Ltd","role":"director of","share":null},{"depth":1,"from":"bea07454-40de-56b5-821b-10783741332f","fromName":"Lin, Shu-Ming","to":"3758cb34-3292-5bb6-b565-32422c8f9003","toName":"Beyond Expectations Group Ltd","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/142582"}],"source":"corpus"}