{"entity":{"id":"44ec8e7d-dbce-5ca1-8fce-75bd27b15a78","name":"SWEET CHARIOT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c87b39c-4f16-5ade-a7a2-7317566a1e39","name":"Kao Cheung Chong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a24dbb79-e896-5abf-8904-2d81c90c41ca","name":"Chan Ming Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"44ec8e7d-dbce-5ca1-8fce-75bd27b15a78","toName":"SWEET CHARIOT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c87b39c-4f16-5ade-a7a2-7317566a1e39","fromName":"Kao Cheung Chong","to":"44ec8e7d-dbce-5ca1-8fce-75bd27b15a78","toName":"SWEET CHARIOT LIMITED","role":"director of","share":null},{"depth":1,"from":"a24dbb79-e896-5abf-8904-2d81c90c41ca","fromName":"Chan Ming Man","to":"44ec8e7d-dbce-5ca1-8fce-75bd27b15a78","toName":"SWEET CHARIOT 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/123690"}],"source":"corpus"}