{"entity":{"id":"52a5c446-5de2-5084-9a33-a9999715fd84","name":"TREASURE WILL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4738fa43-6a6b-580a-8939-807fb5cc6fff","name":"Jennifer Lo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86b402c9-585e-5b9f-86f8-e2ef2fa89210","name":"Accpro Solutions Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f5ca0e7-cb29-5823-b8a7-7245dac801c2","name":"Yan Hui Chuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4738fa43-6a6b-580a-8939-807fb5cc6fff","fromName":"Jennifer Lo","to":"52a5c446-5de2-5084-9a33-a9999715fd84","toName":"TREASURE WILL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"86b402c9-585e-5b9f-86f8-e2ef2fa89210","fromName":"Accpro Solutions Limited","to":"52a5c446-5de2-5084-9a33-a9999715fd84","toName":"TREASURE WILL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f5ca0e7-cb29-5823-b8a7-7245dac801c2","fromName":"Yan Hui Chuan","to":"52a5c446-5de2-5084-9a33-a9999715fd84","toName":"TREASURE WILL GROUP 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/138742"}],"source":"corpus"}