{"entity":{"id":"3b684d63-29ee-514e-b4dc-ed3dd8b6a9e2","name":"JAY OCEAN FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51fcdad7-cd87-5a8b-8eff-feb8049f8793","name":"CHENG YEE FAI FRED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51fcdad7-cd87-5a8b-8eff-feb8049f8793","fromName":"CHENG YEE FAI FRED","to":"3b684d63-29ee-514e-b4dc-ed3dd8b6a9e2","toName":"JAY OCEAN FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"3b684d63-29ee-514e-b4dc-ed3dd8b6a9e2","toName":"JAY OCEAN FINANCE LTD.","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/10000128"}],"source":"corpus"}