{"entity":{"id":"5eda105c-0402-55d6-8166-92c701050fc1","name":"ACTIVE TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"efd1fe46-02fd-5708-9647-46e1b48a55c4","name":"Choi Kit Ling, Annabella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efd1fe46-02fd-5708-9647-46e1b48a55c4","name":"Choi Kit Ling, Annabella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e8dda6d-d729-5111-85ce-40ab46d50b9f","name":"Prunisor Business Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"031512d2-b611-5209-9ada-aff92925fb1b","name":"SHA Wing Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efd1fe46-02fd-5708-9647-46e1b48a55c4","fromName":"Choi Kit Ling, Annabella","to":"5eda105c-0402-55d6-8166-92c701050fc1","toName":"ACTIVE TRADING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"efd1fe46-02fd-5708-9647-46e1b48a55c4","fromName":"Choi Kit Ling, Annabella","to":"5eda105c-0402-55d6-8166-92c701050fc1","toName":"ACTIVE TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e8dda6d-d729-5111-85ce-40ab46d50b9f","fromName":"Prunisor Business Inc.","to":"5eda105c-0402-55d6-8166-92c701050fc1","toName":"ACTIVE TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"031512d2-b611-5209-9ada-aff92925fb1b","fromName":"SHA Wing Hong","to":"5eda105c-0402-55d6-8166-92c701050fc1","toName":"ACTIVE TRADING GROUP 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/132707"}],"source":"corpus"}