{"entity":{"id":"68c8b752-d5b2-5a89-9cf6-ad06879f03dd","name":"Warren Merchandising Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-189566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2038a831-5fcf-53b8-9ae5-a712ae362257","name":"Tze Kin Yip Dickson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2038a831-5fcf-53b8-9ae5-a712ae362257","name":"Tze Kin Yip Dickson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2038a831-5fcf-53b8-9ae5-a712ae362257","fromName":"Tze Kin Yip Dickson","to":"68c8b752-d5b2-5a89-9cf6-ad06879f03dd","toName":"Warren Merchandising Limited","role":"director of","share":null},{"depth":1,"from":"2038a831-5fcf-53b8-9ae5-a712ae362257","fromName":"Tze Kin Yip Dickson","to":"68c8b752-d5b2-5a89-9cf6-ad06879f03dd","toName":"Warren Merchandising 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/189566"}],"source":"corpus"}