{"entity":{"id":"472d3f51-24ad-5471-a7dd-cb6daf962f36","name":"DATA.COM INFORMATION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b1d78ec-725c-5a2c-ac56-2a18f1b7d896","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f4181e7-b05f-5eeb-905b-cdad8f6faec7","name":"Lam Ming Cheung Clement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b1d78ec-725c-5a2c-ac56-2a18f1b7d896","fromName":"Bearer 1","to":"472d3f51-24ad-5471-a7dd-cb6daf962f36","toName":"DATA.COM INFORMATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f4181e7-b05f-5eeb-905b-cdad8f6faec7","fromName":"Lam Ming Cheung Clement","to":"472d3f51-24ad-5471-a7dd-cb6daf962f36","toName":"DATA.COM INFORMATION LIMITED","role":"director of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"472d3f51-24ad-5471-a7dd-cb6daf962f36","toName":"DATA.COM INFORMATION 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/131345"}],"source":"corpus"}