{"entity":{"id":"77f55f4c-5c60-5460-a7c3-bb6147096403","name":"YARBOROUGH CORPORATION","type":"Company","kind":"company","jurisdiction":"LR","identifier":"icij:icijol-170003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3e86d9d-df2f-54b3-b234-12984734d5dd","name":"K.W. Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52741792-891e-5f3b-8faa-f0fbadc8d1e8","name":"Anita Poon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eef55c89-9970-5a14-87bb-d385de46f9f6","name":"Amy Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1097717-dccc-5906-b19e-e215011df3bf","name":"Bizerte Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3e86d9d-df2f-54b3-b234-12984734d5dd","fromName":"K.W. Chan","to":"77f55f4c-5c60-5460-a7c3-bb6147096403","toName":"YARBOROUGH CORPORATION","role":"director of","share":null},{"depth":1,"from":"52741792-891e-5f3b-8faa-f0fbadc8d1e8","fromName":"Anita Poon","to":"77f55f4c-5c60-5460-a7c3-bb6147096403","toName":"YARBOROUGH CORPORATION","role":"director of","share":null},{"depth":1,"from":"eef55c89-9970-5a14-87bb-d385de46f9f6","fromName":"Amy Ho","to":"77f55f4c-5c60-5460-a7c3-bb6147096403","toName":"YARBOROUGH CORPORATION","role":"director of","share":null},{"depth":1,"from":"e1097717-dccc-5906-b19e-e215011df3bf","fromName":"Bizerte Investments Limited","to":"77f55f4c-5c60-5460-a7c3-bb6147096403","toName":"YARBOROUGH CORPORATION","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/170003"}],"source":"corpus"}