{"entity":{"id":"4db404b1-3fca-528a-a2d2-dc8387d17699","name":"BEST FUNDS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b8c9deb-0b39-5f71-b3f2-8f321a9237e9","name":"Ng Siu Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b8c9deb-0b39-5f71-b3f2-8f321a9237e9","name":"Ng Siu Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b8c9deb-0b39-5f71-b3f2-8f321a9237e9","fromName":"Ng Siu Ping","to":"4db404b1-3fca-528a-a2d2-dc8387d17699","toName":"BEST FUNDS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3b8c9deb-0b39-5f71-b3f2-8f321a9237e9","fromName":"Ng Siu Ping","to":"4db404b1-3fca-528a-a2d2-dc8387d17699","toName":"BEST FUNDS INTERNATIONAL 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/126373"}],"source":"corpus"}