{"entity":{"id":"3e94d981-1357-51e5-aa8c-581e721c4812","name":"FU FAI INTERNATIONAL GROUP LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c611caf2-3fe0-5beb-ab1f-7b2de65d18df","name":"Callemberg Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0621852e-4802-5d52-979f-b866e754b406","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11059d9c-bf55-5864-8b68-ccfd4132b2af","name":"Jackaroo Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c611caf2-3fe0-5beb-ab1f-7b2de65d18df","fromName":"Callemberg Limited","to":"3e94d981-1357-51e5-aa8c-581e721c4812","toName":"FU FAI INTERNATIONAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"0621852e-4802-5d52-979f-b866e754b406","fromName":"Bearer 1","to":"3e94d981-1357-51e5-aa8c-581e721c4812","toName":"FU FAI INTERNATIONAL GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"11059d9c-bf55-5864-8b68-ccfd4132b2af","fromName":"Jackaroo Limited","to":"3e94d981-1357-51e5-aa8c-581e721c4812","toName":"FU FAI INTERNATIONAL GROUP LTD","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/124660"}],"source":"corpus"}