{"entity":{"id":"48dfa893-2c7b-5942-807d-66ccc2102438","name":"CHINA MOMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad278d17-573a-5180-9cf7-51090bb6d989","name":"LOK Ho Ting ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91c6d318-58e5-5517-bf5e-87eca1fb32bc","name":"STARLIT WING GROUP LIMITED ????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad278d17-573a-5180-9cf7-51090bb6d989","fromName":"LOK Ho Ting ???","to":"48dfa893-2c7b-5942-807d-66ccc2102438","toName":"CHINA MOMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"91c6d318-58e5-5517-bf5e-87eca1fb32bc","fromName":"STARLIT WING GROUP LIMITED ????????","to":"48dfa893-2c7b-5942-807d-66ccc2102438","toName":"CHINA MOMENT COMPANY 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/160812"}],"source":"corpus"}