{"entity":{"id":"6f981f37-3fd4-54cf-ae0c-ad41ecb818d2","name":"Emerald Company International Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"667c5644-54c9-5e94-ae08-c7e1658ab0b1","name":"HSBC International Trustee Limited - Grand Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aade465f-4206-564a-a9bd-b6b56e927561","name":"Li - Choi Wan Alice","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"667c5644-54c9-5e94-ae08-c7e1658ab0b1","fromName":"HSBC International Trustee Limited - Grand Cayman","to":"6f981f37-3fd4-54cf-ae0c-ad41ecb818d2","toName":"Emerald Company International Limited","role":"shareholder of","share":null},{"depth":1,"from":"aade465f-4206-564a-a9bd-b6b56e927561","fromName":"Li - Choi Wan Alice","to":"6f981f37-3fd4-54cf-ae0c-ad41ecb818d2","toName":"Emerald Company International 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/82016120"}],"source":"corpus"}