{"entity":{"id":"40f82741-e78b-5040-82f5-ab35b777d481","name":"NUBRANDS BEAUTY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-231845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7849c34b-b3ee-555d-b7ac-f076a798efad","name":"Panocean Secretarial Service limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6de51e5f-7548-5263-919b-dcbf2121b3ce","name":"Kwok Wing Leung Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c2df5bd-b37a-5b6e-9d81-611f8b63461e","name":"Nubrands Group Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"353873fe-1199-5753-8767-7a72c7a9b435","name":"Nubrands Beverages Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7849c34b-b3ee-555d-b7ac-f076a798efad","fromName":"Panocean Secretarial Service limited","to":"40f82741-e78b-5040-82f5-ab35b777d481","toName":"NUBRANDS BEAUTY GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6de51e5f-7548-5263-919b-dcbf2121b3ce","fromName":"Kwok Wing Leung Andy","to":"40f82741-e78b-5040-82f5-ab35b777d481","toName":"NUBRANDS BEAUTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9c2df5bd-b37a-5b6e-9d81-611f8b63461e","fromName":"Nubrands Group Holdings Limited","to":"40f82741-e78b-5040-82f5-ab35b777d481","toName":"NUBRANDS BEAUTY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"353873fe-1199-5753-8767-7a72c7a9b435","fromName":"Nubrands Beverages Limited","to":"40f82741-e78b-5040-82f5-ab35b777d481","toName":"NUBRANDS BEAUTY GROUP 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/231845"}],"source":"corpus"}