{"entity":{"id":"599496df-58a4-5a1e-b26d-aa3dd388d850","name":"TWINKLE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"139d2ea5-166d-546e-a66e-3dafb15a2c52","name":"Wise Leader Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"599496df-58a4-5a1e-b26d-aa3dd388d850","toName":"TWINKLE LIMITED","role":"director of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"599496df-58a4-5a1e-b26d-aa3dd388d850","toName":"TWINKLE LIMITED","role":"director of","share":null},{"depth":1,"from":"139d2ea5-166d-546e-a66e-3dafb15a2c52","fromName":"Wise Leader Limited","to":"599496df-58a4-5a1e-b26d-aa3dd388d850","toName":"TWINKLE 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/127464"}],"source":"corpus"}