{"entity":{"id":"3b054066-5c54-557b-8b81-444352783b76","name":"TRUE MERIT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19ddf8eb-b65f-5495-8300-c11713080d23","name":"Lee Siu Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd3c69e-5dba-5712-8deb-da39a402b973","name":"Lee Shek Tang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19ddf8eb-b65f-5495-8300-c11713080d23","fromName":"Lee Siu Wah","to":"3b054066-5c54-557b-8b81-444352783b76","toName":"TRUE MERIT INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cd3c69e-5dba-5712-8deb-da39a402b973","fromName":"Lee Shek Tang","to":"3b054066-5c54-557b-8b81-444352783b76","toName":"TRUE MERIT INTERNATIONAL LIMITED","role":"director 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/138965"}],"source":"corpus"}