{"entity":{"id":"48bc47ff-e1bb-59c7-b16d-9ff383bbc360","name":"DELUXE DRAGON HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9ceb678-9c39-5980-bc6c-62b5953bd003","name":"KING Par Hwa, Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9ceb678-9c39-5980-bc6c-62b5953bd003","name":"KING Par Hwa, Robert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9ceb678-9c39-5980-bc6c-62b5953bd003","fromName":"KING Par Hwa, Robert","to":"48bc47ff-e1bb-59c7-b16d-9ff383bbc360","toName":"DELUXE DRAGON HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f9ceb678-9c39-5980-bc6c-62b5953bd003","fromName":"KING Par Hwa, Robert","to":"48bc47ff-e1bb-59c7-b16d-9ff383bbc360","toName":"DELUXE DRAGON HOLDINGS 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/145253"}],"source":"corpus"}