{"entity":{"id":"403e2a66-b89e-53ec-a87c-9e9a16acaf6a","name":"Socle Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"845d6b6c-6a0e-575e-8b0e-e51f482e36f8","name":"Offshore Business Consulting & Services Limited.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cf8e4f7-fbb3-5a90-86b2-9921154b370a","name":"Michael Tung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cf8e4f7-fbb3-5a90-86b2-9921154b370a","name":"Michael Tung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"845d6b6c-6a0e-575e-8b0e-e51f482e36f8","fromName":"Offshore Business Consulting & Services Limited.","to":"403e2a66-b89e-53ec-a87c-9e9a16acaf6a","toName":"Socle Limited","role":"secretary of","share":null},{"depth":1,"from":"4cf8e4f7-fbb3-5a90-86b2-9921154b370a","fromName":"Michael Tung","to":"403e2a66-b89e-53ec-a87c-9e9a16acaf6a","toName":"Socle Limited","role":"director of","share":null},{"depth":1,"from":"4cf8e4f7-fbb3-5a90-86b2-9921154b370a","fromName":"Michael Tung","to":"403e2a66-b89e-53ec-a87c-9e9a16acaf6a","toName":"Socle 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/197570"}],"source":"corpus"}