{"entity":{"id":"4404ce6e-67ec-56a9-8432-714ca1bd98b8","name":"LEGEND WORLD GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130814","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c554dd86-a9a9-53f4-b261-98a8afd7225b","name":"NGAI Wah Sang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bee0ea4b-e283-5c8f-b1a9-52fcd3d02818","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c554dd86-a9a9-53f4-b261-98a8afd7225b","fromName":"NGAI Wah Sang","to":"4404ce6e-67ec-56a9-8432-714ca1bd98b8","toName":"LEGEND WORLD GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"bee0ea4b-e283-5c8f-b1a9-52fcd3d02818","fromName":"Bearer 1","to":"4404ce6e-67ec-56a9-8432-714ca1bd98b8","toName":"LEGEND WORLD 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/130814"}],"source":"corpus"}