{"entity":{"id":"38eaa5dc-298e-5a62-b799-67a310ba26a3","name":"BroadLearning International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d60e844-5661-54a4-8249-034ffd36a402","name":"Cheng Yin Yee, Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9fafe17-1ab2-5f53-b5d9-f5a10375e49e","name":"Lor Wing Suen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f4181e7-b05f-5eeb-905b-cdad8f6faec7","name":"Lam Ming Cheung Clement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23dfdc2c-e170-5041-9117-c3d1e49f0d79","name":"BroadLearning Technology Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d60e844-5661-54a4-8249-034ffd36a402","fromName":"Cheng Yin Yee, Charles","to":"38eaa5dc-298e-5a62-b799-67a310ba26a3","toName":"BroadLearning International Limited","role":"director of","share":null},{"depth":1,"from":"e9fafe17-1ab2-5f53-b5d9-f5a10375e49e","fromName":"Lor Wing Suen","to":"38eaa5dc-298e-5a62-b799-67a310ba26a3","toName":"BroadLearning International Limited","role":"director of","share":null},{"depth":1,"from":"7f4181e7-b05f-5eeb-905b-cdad8f6faec7","fromName":"Lam Ming Cheung Clement","to":"38eaa5dc-298e-5a62-b799-67a310ba26a3","toName":"BroadLearning International Limited","role":"director of","share":null},{"depth":1,"from":"23dfdc2c-e170-5041-9117-c3d1e49f0d79","fromName":"BroadLearning Technology Inc.","to":"38eaa5dc-298e-5a62-b799-67a310ba26a3","toName":"BroadLearning International 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/138043"}],"source":"corpus"}