{"entity":{"id":"6594be12-dbfd-58bd-8ac3-98ce4f313c2c","name":"iAdvantage (China) Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48290382-a072-5e54-a0ac-91d1deac8aa0","name":"iAdvantage Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc14670a-b74f-54d2-9f05-8df7d81abb1e","name":"Cheung Wai Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d0d818c-7607-5ebc-9f8c-45a342ed7d6d","name":"Tung Chi Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8363a14a-636a-5cbe-84d5-fb57b9144362","name":"Tam Wing Yiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48290382-a072-5e54-a0ac-91d1deac8aa0","fromName":"iAdvantage Holdings Ltd.","to":"6594be12-dbfd-58bd-8ac3-98ce4f313c2c","toName":"iAdvantage (China) Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dc14670a-b74f-54d2-9f05-8df7d81abb1e","fromName":"Cheung Wai Tak","to":"6594be12-dbfd-58bd-8ac3-98ce4f313c2c","toName":"iAdvantage (China) Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"1d0d818c-7607-5ebc-9f8c-45a342ed7d6d","fromName":"Tung Chi Ho","to":"6594be12-dbfd-58bd-8ac3-98ce4f313c2c","toName":"iAdvantage (China) Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"8363a14a-636a-5cbe-84d5-fb57b9144362","fromName":"Tam Wing Yiu","to":"6594be12-dbfd-58bd-8ac3-98ce4f313c2c","toName":"iAdvantage (China) Holdings Ltd.","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/133272"}],"source":"corpus"}