{"entity":{"id":"3b666f72-accd-5cd9-a97c-b954af15144c","name":"TITANS OVERSEAS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5eeba90c-d93f-5846-b865-4ed3ca9c69a7","name":"HO Kin Lap","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a754e6f-d7ae-5a55-989f-22fd5479063f","name":"WONG Shing Shun James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"beaf81c0-a690-519a-8c83-3582241839da","name":"Delta Fund LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eeba90c-d93f-5846-b865-4ed3ca9c69a7","fromName":"HO Kin Lap","to":"3b666f72-accd-5cd9-a97c-b954af15144c","toName":"TITANS OVERSEAS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2a754e6f-d7ae-5a55-989f-22fd5479063f","fromName":"WONG Shing Shun James","to":"3b666f72-accd-5cd9-a97c-b954af15144c","toName":"TITANS OVERSEAS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"beaf81c0-a690-519a-8c83-3582241839da","fromName":"Delta Fund LLC","to":"3b666f72-accd-5cd9-a97c-b954af15144c","toName":"TITANS OVERSEAS GROUP 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/133183"}],"source":"corpus"}