{"entity":{"id":"57f1921e-254e-5ba6-a336-523a2d0e53ec","name":"MODERN DANCER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f82e4de-e908-5fc1-9914-82722301cdf9","name":"Lam Man Kit, Dominic","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","name":"Cheng Kar Shun, Henry (Dr.)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","name":"Lam Yee Kwun, William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a742db6-54fc-56a3-ab10-78a9228b9d2e","name":"New World LifeTech Healthcare Products Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d974000-52bd-5ea8-834a-0193768ca448","name":"New World Lifetech Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e42f3f1e-ec3d-5ce4-92e5-97c76dcce203","name":"Chow Yu Chun, Alex","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"530ea159-137c-52aa-b639-fbb8f181ada9","name":"New World Industrial Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92461959-9186-5527-b0a3-87611649c11c","name":"Chan Wing Tak, Douglas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f82e4de-e908-5fc1-9914-82722301cdf9","fromName":"Lam Man Kit, Dominic","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"director of","share":null},{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"director of","share":null},{"depth":1,"from":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","fromName":"Cheng Kar Shun, Henry (Dr.)","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"director of","share":null},{"depth":1,"from":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","fromName":"Lam Yee Kwun, William","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"director of","share":null},{"depth":1,"from":"3a742db6-54fc-56a3-ab10-78a9228b9d2e","fromName":"New World LifeTech Healthcare Products Ltd","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d974000-52bd-5ea8-834a-0193768ca448","fromName":"New World Lifetech Limited","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e42f3f1e-ec3d-5ce4-92e5-97c76dcce203","fromName":"Chow Yu Chun, Alex","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"director of","share":null},{"depth":1,"from":"530ea159-137c-52aa-b639-fbb8f181ada9","fromName":"New World Industrial Holdings Limited","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92461959-9186-5527-b0a3-87611649c11c","fromName":"Chan Wing Tak, Douglas","to":"57f1921e-254e-5ba6-a336-523a2d0e53ec","toName":"MODERN DANCER LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/127764"}],"source":"corpus"}