{"entity":{"id":"5a54b2d4-2012-5fa7-b66b-b07449bc934c","name":"BILLION MERIT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a673e3a-1022-516f-8bbe-1e88bbeab315","name":"HUI KAU MO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a673e3a-1022-516f-8bbe-1e88bbeab315","name":"HUI KAU MO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a673e3a-1022-516f-8bbe-1e88bbeab315","fromName":"HUI KAU MO","to":"5a54b2d4-2012-5fa7-b66b-b07449bc934c","toName":"BILLION MERIT LIMITED","role":"director of","share":null},{"depth":1,"from":"3a673e3a-1022-516f-8bbe-1e88bbeab315","fromName":"HUI KAU MO","to":"5a54b2d4-2012-5fa7-b66b-b07449bc934c","toName":"BILLION MERIT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"5a54b2d4-2012-5fa7-b66b-b07449bc934c","toName":"BILLION MERIT LIMITED","role":"director 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/150289"}],"source":"corpus"}