{"entity":{"id":"3fc149c0-050f-5759-9507-cd9bbe77012b","name":"TREASURE OWNER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42bb74c2-fa2e-5eec-bd61-de2e249ee285","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"248689ab-77e1-5050-8bf5-6b0a2df742ce","name":"Chua Tock Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"248689ab-77e1-5050-8bf5-6b0a2df742ce","name":"Chua Tock Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42bb74c2-fa2e-5eec-bd61-de2e249ee285","fromName":"HSBC International Trustee Limited","to":"3fc149c0-050f-5759-9507-cd9bbe77012b","toName":"TREASURE OWNER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"248689ab-77e1-5050-8bf5-6b0a2df742ce","fromName":"Chua Tock Ling","to":"3fc149c0-050f-5759-9507-cd9bbe77012b","toName":"TREASURE OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"248689ab-77e1-5050-8bf5-6b0a2df742ce","fromName":"Chua Tock Ling","to":"3fc149c0-050f-5759-9507-cd9bbe77012b","toName":"TREASURE OWNER 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/130912"}],"source":"corpus"}