{"entity":{"id":"67e1eb4f-db62-54f7-a641-49f73413dd95","name":"Money3 IntI Technology Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"97c83683-742a-54f9-a04c-f8544dab9cea","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d","name":"YIU CHI SHING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97c83683-742a-54f9-a04c-f8544dab9cea","fromName":"Bearer","to":"67e1eb4f-db62-54f7-a641-49f73413dd95","toName":"Money3 IntI Technology Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d","fromName":"YIU CHI SHING","to":"67e1eb4f-db62-54f7-a641-49f73413dd95","toName":"Money3 IntI Technology 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/144047"}],"source":"corpus"}