{"entity":{"id":"43c09ab7-9cf1-54dd-b0f2-df6cbacc6056","name":"UNITED GAIN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e293a95c-42b8-5307-b2fc-baf4393ef641","name":"Dong Bo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49c1cb71-78f4-55fa-a825-641358dab9e4","name":"Lau Man Tak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e293a95c-42b8-5307-b2fc-baf4393ef641","fromName":"Dong Bo","to":"43c09ab7-9cf1-54dd-b0f2-df6cbacc6056","toName":"UNITED GAIN LIMITED","role":"director of","share":null},{"depth":1,"from":"49c1cb71-78f4-55fa-a825-641358dab9e4","fromName":"Lau Man Tak","to":"43c09ab7-9cf1-54dd-b0f2-df6cbacc6056","toName":"UNITED GAIN LIMITED","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/143362"}],"source":"corpus"}