{"entity":{"id":"3d13f777-15c1-5cb0-9c1e-cdbd979a98d5","name":"TAKHOU INDUSTRIAL CO., LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa6ac3a5-4e90-55c2-b220-6eec79eab123","name":"CHAN TAK SHU (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa6ac3a5-4e90-55c2-b220-6eec79eab123","name":"CHAN TAK SHU (???)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa6ac3a5-4e90-55c2-b220-6eec79eab123","fromName":"CHAN TAK SHU (???)","to":"3d13f777-15c1-5cb0-9c1e-cdbd979a98d5","toName":"TAKHOU INDUSTRIAL CO., LIMITED","role":"director of","share":null},{"depth":1,"from":"aa6ac3a5-4e90-55c2-b220-6eec79eab123","fromName":"CHAN TAK SHU (???)","to":"3d13f777-15c1-5cb0-9c1e-cdbd979a98d5","toName":"TAKHOU INDUSTRIAL CO., LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"3d13f777-15c1-5cb0-9c1e-cdbd979a98d5","toName":"TAKHOU INDUSTRIAL CO., LIMITED","role":"secretary 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/154904"}],"source":"corpus"}