{"entity":{"id":"6f63a699-11bc-5a65-98dc-b22cea4ca8e6","name":"TREASURE GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc","name":"Equity Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b3e1ab9-bd2a-544e-8bfd-adda0193361e","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc","fromName":"Equity Holdings Limited","to":"6f63a699-11bc-5a65-98dc-b22cea4ca8e6","toName":"TREASURE GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b3e1ab9-bd2a-544e-8bfd-adda0193361e","fromName":"Bearer 1","to":"6f63a699-11bc-5a65-98dc-b22cea4ca8e6","toName":"TREASURE GROUP HOLDINGS 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/132184"}],"source":"corpus"}