{"entity":{"id":"3785f39a-e839-5fbb-b824-993d3e36a2f9","name":"MAYFAIR WORLDWIDE INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8cbe0b0-26dd-565b-8198-eae4e337cc26","name":"Company Kit Nominee Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eeef9ffa-2f06-5f1c-a768-b098b9a7c552","name":"Lee Benny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeef9ffa-2f06-5f1c-a768-b098b9a7c552","name":"Lee Benny","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8cbe0b0-26dd-565b-8198-eae4e337cc26","fromName":"Company Kit Nominee Inc.","to":"3785f39a-e839-5fbb-b824-993d3e36a2f9","toName":"MAYFAIR WORLDWIDE INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"eeef9ffa-2f06-5f1c-a768-b098b9a7c552","fromName":"Lee Benny","to":"3785f39a-e839-5fbb-b824-993d3e36a2f9","toName":"MAYFAIR WORLDWIDE INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"eeef9ffa-2f06-5f1c-a768-b098b9a7c552","fromName":"Lee Benny","to":"3785f39a-e839-5fbb-b824-993d3e36a2f9","toName":"MAYFAIR WORLDWIDE INVEST 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/200895"}],"source":"corpus"}