{"entity":{"id":"58e4f08a-5580-5b53-9523-7eec94ba83cd","name":"EXCITE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2450bcb-9e1a-5fb0-b0e0-4c3729d178c1","name":"Ma, Bo Kee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc2cc8fe-f47a-5868-9645-6b16101242d0","name":"BNP Paribas Jersey Nominees Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2450bcb-9e1a-5fb0-b0e0-4c3729d178c1","fromName":"Ma, Bo Kee","to":"58e4f08a-5580-5b53-9523-7eec94ba83cd","toName":"EXCITE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fc2cc8fe-f47a-5868-9645-6b16101242d0","fromName":"BNP Paribas Jersey Nominees Company Limited","to":"58e4f08a-5580-5b53-9523-7eec94ba83cd","toName":"EXCITE HOLDINGS 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/142016"}],"source":"corpus"}