{"entity":{"id":"49bbe592-9684-5dd1-a698-3f7ce0d20464","name":"TREND STEP ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aa3ba185-7781-534b-a7ea-dc9b8b277f30","name":"Decoration & Interior Design Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f34b2428-10f9-5820-b7fa-85c123362540","name":"Chan Kam Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52e703a1-a847-531f-bb25-bdd4d12c4b6e","name":"Cheng Kam Chiu, Stewart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa3ba185-7781-534b-a7ea-dc9b8b277f30","fromName":"Decoration & Interior Design Limited","to":"49bbe592-9684-5dd1-a698-3f7ce0d20464","toName":"TREND STEP ASSET MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34b2428-10f9-5820-b7fa-85c123362540","fromName":"Chan Kam Ling","to":"49bbe592-9684-5dd1-a698-3f7ce0d20464","toName":"TREND STEP ASSET MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"52e703a1-a847-531f-bb25-bdd4d12c4b6e","fromName":"Cheng Kam Chiu, Stewart","to":"49bbe592-9684-5dd1-a698-3f7ce0d20464","toName":"TREND STEP ASSET MANAGEMENT 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/150375"}],"source":"corpus"}