{"entity":{"id":"57c88b4a-85e5-504b-88ca-ae163d99e626","name":"REGAL GATE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3cb6fb31-ef56-5f2a-9f5b-2b03907f68d2","name":"Ching Yung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c71eddd9-5b67-5b89-a524-c456e7a8c3f6","name":"Lau Kan Shan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a167442-6750-5469-a67b-eaeffa6fd4d6","name":"Tse On Kin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb48c6e1-2b1a-52ce-aeb4-1c9b5949a0ee","name":"Regal Gate Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cb6fb31-ef56-5f2a-9f5b-2b03907f68d2","fromName":"Ching Yung","to":"57c88b4a-85e5-504b-88ca-ae163d99e626","toName":"REGAL GATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c71eddd9-5b67-5b89-a524-c456e7a8c3f6","fromName":"Lau Kan Shan","to":"57c88b4a-85e5-504b-88ca-ae163d99e626","toName":"REGAL GATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4a167442-6750-5469-a67b-eaeffa6fd4d6","fromName":"Tse On Kin","to":"57c88b4a-85e5-504b-88ca-ae163d99e626","toName":"REGAL GATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bb48c6e1-2b1a-52ce-aeb4-1c9b5949a0ee","fromName":"Regal Gate Holdings Limited","to":"57c88b4a-85e5-504b-88ca-ae163d99e626","toName":"REGAL GATE INVESTMENT 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/145554"}],"source":"corpus"}