{"entity":{"id":"3ba8d69b-763b-5829-a238-a8770e241042","name":"Ocean Dragon International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2da3ca41-a876-5b3e-badc-cd8de5555eb9","name":"Lo Wai Wing Daniel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"3ba8d69b-763b-5829-a238-a8770e241042","toName":"Ocean Dragon International Investments Limited","role":"director of","share":null},{"depth":1,"from":"2da3ca41-a876-5b3e-badc-cd8de5555eb9","fromName":"Lo Wai Wing Daniel","to":"3ba8d69b-763b-5829-a238-a8770e241042","toName":"Ocean Dragon International Investments 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/201459"}],"source":"corpus"}