{"entity":{"id":"40bc7273-4644-5eb0-b4dc-77030b82381c","name":"Cyber Touch Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"323e4fcb-9b96-5e13-bc47-19a47a34a1b8","name":"Asian Resources Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fac1e441-d47a-57db-9b9d-3c1741af617a","name":"HON Ming Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed130352-52a7-55a0-ab11-87b761d929a6","name":"Joint Tech Properties Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcd1d58c-01ea-5a5c-80f6-b822d2759a14","name":"barossa Management Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e846354-ae03-5523-a551-ba13d914edfd","name":"Lee Yu Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"667f1fee-d349-5817-ae30-eb224e228fa2","name":"Zhang Dachun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec290fce-eb2c-54f9-ba8a-57999b034846","name":"Interior Spirit Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90a24210-57b0-5c0e-bdc9-69d77b18e1e7","name":"Tribest Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a99def45-87ad-569b-9d4a-5fa68d9ed467","name":"CHE Feng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d3f253b-3cd4-536e-a99a-fafed44d9ddd","name":"Worthope Technology Group Co. Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7987dc60-980a-54e1-9cd2-24b0104d9414","name":"Hon Yik Kwong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"323e4fcb-9b96-5e13-bc47-19a47a34a1b8","fromName":"Asian Resources Limited","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"shareholder of","share":null},{"depth":1,"from":"fac1e441-d47a-57db-9b9d-3c1741af617a","fromName":"HON Ming Kong","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"director of","share":null},{"depth":1,"from":"ed130352-52a7-55a0-ab11-87b761d929a6","fromName":"Joint Tech Properties Limited","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"shareholder of","share":null},{"depth":1,"from":"fcd1d58c-01ea-5a5c-80f6-b822d2759a14","fromName":"barossa Management Inc.","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e846354-ae03-5523-a551-ba13d914edfd","fromName":"Lee Yu Leung","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"director of","share":null},{"depth":1,"from":"667f1fee-d349-5817-ae30-eb224e228fa2","fromName":"Zhang Dachun","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"director of","share":null},{"depth":1,"from":"ec290fce-eb2c-54f9-ba8a-57999b034846","fromName":"Interior Spirit Limited","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"shareholder of","share":null},{"depth":1,"from":"90a24210-57b0-5c0e-bdc9-69d77b18e1e7","fromName":"Tribest Investment Limited","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"shareholder of","share":null},{"depth":1,"from":"a99def45-87ad-569b-9d4a-5fa68d9ed467","fromName":"CHE Feng","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"director of","share":null},{"depth":1,"from":"7d3f253b-3cd4-536e-a99a-fafed44d9ddd","fromName":"Worthope Technology Group Co. Ltd","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"shareholder of","share":null},{"depth":1,"from":"7987dc60-980a-54e1-9cd2-24b0104d9414","fromName":"Hon Yik Kwong","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"director of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"40bc7273-4644-5eb0-b4dc-77030b82381c","toName":"Cyber Touch Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/131391"}],"source":"corpus"}