{"entity":{"id":"623449d9-0528-5e07-b48a-7e9d83f75f59","name":"Minella Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f31fbb2a-5b1d-5a2f-94b6-14f13c34f712","name":"Tong, Chi Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f31fbb2a-5b1d-5a2f-94b6-14f13c34f712","name":"Tong, Chi Ho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f31fbb2a-5b1d-5a2f-94b6-14f13c34f712","fromName":"Tong, Chi Ho","to":"623449d9-0528-5e07-b48a-7e9d83f75f59","toName":"Minella Limited","role":"director of","share":null},{"depth":1,"from":"f31fbb2a-5b1d-5a2f-94b6-14f13c34f712","fromName":"Tong, Chi Ho","to":"623449d9-0528-5e07-b48a-7e9d83f75f59","toName":"Minella 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/189691"}],"source":"corpus"}