{"entity":{"id":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","name":"MAX DYNAMIC LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146093","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3de24d35-5fd2-51cc-8521-cb5cfd9602f8","name":"WANG Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3de24d35-5fd2-51cc-8521-cb5cfd9602f8","name":"WANG Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a73e8e5-bfb1-5aaa-bed8-7875515619c5","name":"CHOI Kut Hing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a73e8e5-bfb1-5aaa-bed8-7875515619c5","name":"CHOI Kut Hing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df5bf4c9-eaad-5921-9a2c-faeae28c35a0","name":"TAN Wanbi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df5bf4c9-eaad-5921-9a2c-faeae28c35a0","name":"TAN Wanbi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3de24d35-5fd2-51cc-8521-cb5cfd9602f8","fromName":"WANG Wei","to":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","toName":"MAX DYNAMIC LIMITED","role":"director of","share":null},{"depth":1,"from":"3de24d35-5fd2-51cc-8521-cb5cfd9602f8","fromName":"WANG Wei","to":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","toName":"MAX DYNAMIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a73e8e5-bfb1-5aaa-bed8-7875515619c5","fromName":"CHOI Kut Hing","to":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","toName":"MAX DYNAMIC LIMITED","role":"director of","share":null},{"depth":1,"from":"3a73e8e5-bfb1-5aaa-bed8-7875515619c5","fromName":"CHOI Kut Hing","to":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","toName":"MAX DYNAMIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df5bf4c9-eaad-5921-9a2c-faeae28c35a0","fromName":"TAN Wanbi","to":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","toName":"MAX DYNAMIC LIMITED","role":"director of","share":null},{"depth":1,"from":"df5bf4c9-eaad-5921-9a2c-faeae28c35a0","fromName":"TAN Wanbi","to":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","toName":"MAX DYNAMIC LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/146093"}],"source":"corpus"}