{"entity":{"id":"5a009e25-95df-55e0-8cd8-3039ccc0826a","name":"JD Global IP Rights Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125947","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ced43740-a48e-5149-97a1-8641e5607eb2","name":"Wan Siu Lun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7df07b6b-d194-5195-8ccd-61105ee121fa","name":"Jade Dynasty Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f72e07e4-1b55-5f2e-a351-6d3ddfa0a9c1","name":"Wong, Chun Loong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43bb372a-2a2c-55c6-9888-170917e8df26","name":"Tong Kai Lap","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3882fee8-3267-5634-abe0-c0653366f843","name":"Ko Chi Keung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3882fee8-3267-5634-abe0-c0653366f843","name":"Ko Chi Keung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39d99853-7aca-5375-8abf-055567ef37d6","name":"Anka Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5319a28e-68a9-5ad6-bf68-8cbd5104efb5","name":"Wong Chun Keung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7527eaf6-52e5-5a1b-9458-c44be39f7d09","name":"Leung Sui Wah Raymond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2459c392-b625-5b59-a68f-73e19a98bde5","name":"Kwong Chi Tak","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb5b8c4b-cf7e-55a5-886b-80fda3499d6d","name":"Fong Chi Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ced43740-a48e-5149-97a1-8641e5607eb2","fromName":"Wan Siu Lun","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"director of","share":null},{"depth":1,"from":"7df07b6b-d194-5195-8ccd-61105ee121fa","fromName":"Jade Dynasty Holdings Limited","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"shareholder of","share":null},{"depth":1,"from":"f72e07e4-1b55-5f2e-a351-6d3ddfa0a9c1","fromName":"Wong, Chun Loong","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"director of","share":null},{"depth":1,"from":"43bb372a-2a2c-55c6-9888-170917e8df26","fromName":"Tong Kai Lap","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"director of","share":null},{"depth":1,"from":"3882fee8-3267-5634-abe0-c0653366f843","fromName":"Ko Chi Keung","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"director of","share":null},{"depth":1,"from":"3882fee8-3267-5634-abe0-c0653366f843","fromName":"Ko Chi Keung","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"secretary of","share":null},{"depth":1,"from":"39d99853-7aca-5375-8abf-055567ef37d6","fromName":"Anka Consultants Limited","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"secretary of","share":null},{"depth":1,"from":"5319a28e-68a9-5ad6-bf68-8cbd5104efb5","fromName":"Wong Chun Keung","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"director of","share":null},{"depth":1,"from":"7527eaf6-52e5-5a1b-9458-c44be39f7d09","fromName":"Leung Sui Wah Raymond","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"secretary of","share":null},{"depth":1,"from":"2459c392-b625-5b59-a68f-73e19a98bde5","fromName":"Kwong Chi Tak","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"director of","share":null},{"depth":1,"from":"bb5b8c4b-cf7e-55a5-886b-80fda3499d6d","fromName":"Fong Chi Wing","to":"5a009e25-95df-55e0-8cd8-3039ccc0826a","toName":"JD Global IP Rights Limited","role":"secretary 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/125947"}],"source":"corpus"}