{"entity":{"id":"5566f08c-131d-56ed-b451-be0834fc3863","name":"Horizon Investment Group (BVI) Services Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","name":"CHENG Chee Tock, Theodore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","name":"CHENG Chee Tock, Theodore","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24c91e40-975d-564f-b853-18722e0fdbdd","name":"Yung Leonora","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24c91e40-975d-564f-b853-18722e0fdbdd","name":"Yung Leonora","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","fromName":"CHENG Chee Tock, Theodore","to":"5566f08c-131d-56ed-b451-be0834fc3863","toName":"Horizon Investment Group (BVI) Services Ltd","role":"director of","share":null},{"depth":1,"from":"ca5118ed-5f98-5769-93a0-a8d6c9a919bd","fromName":"CHENG Chee Tock, Theodore","to":"5566f08c-131d-56ed-b451-be0834fc3863","toName":"Horizon Investment Group (BVI) Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"24c91e40-975d-564f-b853-18722e0fdbdd","fromName":"Yung Leonora","to":"5566f08c-131d-56ed-b451-be0834fc3863","toName":"Horizon Investment Group (BVI) Services Ltd","role":"director of","share":null},{"depth":1,"from":"24c91e40-975d-564f-b853-18722e0fdbdd","fromName":"Yung Leonora","to":"5566f08c-131d-56ed-b451-be0834fc3863","toName":"Horizon Investment Group (BVI) Services Ltd","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/149028"}],"source":"corpus"}