{"entity":{"id":"39a5e69a-7648-56b6-9049-ce145b84f6de","name":"NUBRANDS BEVERAGES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-231449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7849c34b-b3ee-555d-b7ac-f076a798efad","name":"Panocean Secretarial Service limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4135543e-1cab-56a1-a104-8a2dd8fbf65d","name":"Kwok, Wing Leung Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7804615d-b093-541c-979d-b348187e144c","name":"Asian Coal Limited(formerly Known as Nubrands Group Holidings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7849c34b-b3ee-555d-b7ac-f076a798efad","fromName":"Panocean Secretarial Service limited","to":"39a5e69a-7648-56b6-9049-ce145b84f6de","toName":"NUBRANDS BEVERAGES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4135543e-1cab-56a1-a104-8a2dd8fbf65d","fromName":"Kwok, Wing Leung Andy","to":"39a5e69a-7648-56b6-9049-ce145b84f6de","toName":"NUBRANDS BEVERAGES LIMITED","role":"director of","share":null},{"depth":1,"from":"7804615d-b093-541c-979d-b348187e144c","fromName":"Asian Coal Limited(formerly Known as Nubrands Group Holidings Ltd","to":"39a5e69a-7648-56b6-9049-ce145b84f6de","toName":"NUBRANDS BEVERAGES 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/231449"}],"source":"corpus"}