{"entity":{"id":"55a22a8d-ded3-5b14-9fec-a4435323d5da","name":"Money Master International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-190985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b7453c0-5443-58a0-a836-9a97ce784fc3","name":"Marquer Thierry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b7453c0-5443-58a0-a836-9a97ce784fc3","name":"Marquer Thierry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"55a22a8d-ded3-5b14-9fec-a4435323d5da","toName":"Money Master International Limited","role":"director of","share":null},{"depth":1,"from":"2b7453c0-5443-58a0-a836-9a97ce784fc3","fromName":"Marquer Thierry","to":"55a22a8d-ded3-5b14-9fec-a4435323d5da","toName":"Money Master International Limited","role":"director of","share":null},{"depth":1,"from":"2b7453c0-5443-58a0-a836-9a97ce784fc3","fromName":"Marquer Thierry","to":"55a22a8d-ded3-5b14-9fec-a4435323d5da","toName":"Money Master 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/190985"}],"source":"corpus"}