{"entity":{"id":"5e828a2b-3381-5743-89e8-4673c870c273","name":"MAGICAL JOURNEY DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41941e70-40fd-588e-92ef-8a5576b9d210","name":"Sun, Yu- Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41941e70-40fd-588e-92ef-8a5576b9d210","name":"Sun, Yu- Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41941e70-40fd-588e-92ef-8a5576b9d210","fromName":"Sun, Yu- Ling","to":"5e828a2b-3381-5743-89e8-4673c870c273","toName":"MAGICAL JOURNEY DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"41941e70-40fd-588e-92ef-8a5576b9d210","fromName":"Sun, Yu- Ling","to":"5e828a2b-3381-5743-89e8-4673c870c273","toName":"MAGICAL JOURNEY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"5e828a2b-3381-5743-89e8-4673c870c273","toName":"MAGICAL JOURNEY DEVELOPMENT 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/142398"}],"source":"corpus"}