{"entity":{"id":"3df2a122-9e7d-51d5-9b96-a55d4c32d4bd","name":"ZODIAC GARDEN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1cf43c68-98ba-5228-9345-ee06918823fc","name":"Louisa CHOY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93cead34-ca9a-509b-b2f5-45da52264926","name":"Ho Tsu Kwok Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93cead34-ca9a-509b-b2f5-45da52264926","name":"Ho Tsu Kwok Charles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cf43c68-98ba-5228-9345-ee06918823fc","fromName":"Louisa CHOY","to":"3df2a122-9e7d-51d5-9b96-a55d4c32d4bd","toName":"ZODIAC GARDEN LIMITED","role":"director of","share":null},{"depth":1,"from":"93cead34-ca9a-509b-b2f5-45da52264926","fromName":"Ho Tsu Kwok Charles","to":"3df2a122-9e7d-51d5-9b96-a55d4c32d4bd","toName":"ZODIAC GARDEN LIMITED","role":"director of","share":null},{"depth":1,"from":"93cead34-ca9a-509b-b2f5-45da52264926","fromName":"Ho Tsu Kwok Charles","to":"3df2a122-9e7d-51d5-9b96-a55d4c32d4bd","toName":"ZODIAC GARDEN 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/139630"}],"source":"corpus"}