{"entity":{"id":"44d16dbd-fd8a-55cc-81dc-b3ed59077f53","name":"TARGET SUCCESS GROUP (PTC) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42bb74c2-fa2e-5eec-bd61-de2e249ee285","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c01fa32d-7621-5905-940c-ac0514bac6d8","name":"Lo Yuk Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c01fa32d-7621-5905-940c-ac0514bac6d8","name":"Lo Yuk Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9dd017a-e777-5c0d-8573-921d47b69216","name":"Lin Wei Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42bb74c2-fa2e-5eec-bd61-de2e249ee285","fromName":"HSBC International Trustee Limited","to":"44d16dbd-fd8a-55cc-81dc-b3ed59077f53","toName":"TARGET SUCCESS GROUP (PTC) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c01fa32d-7621-5905-940c-ac0514bac6d8","fromName":"Lo Yuk Ying","to":"44d16dbd-fd8a-55cc-81dc-b3ed59077f53","toName":"TARGET SUCCESS GROUP (PTC) LIMITED","role":"director of","share":null},{"depth":1,"from":"c01fa32d-7621-5905-940c-ac0514bac6d8","fromName":"Lo Yuk Ying","to":"44d16dbd-fd8a-55cc-81dc-b3ed59077f53","toName":"TARGET SUCCESS GROUP (PTC) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9dd017a-e777-5c0d-8573-921d47b69216","fromName":"Lin Wei Ping","to":"44d16dbd-fd8a-55cc-81dc-b3ed59077f53","toName":"TARGET SUCCESS GROUP (PTC) 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/130352"}],"source":"corpus"}