{"entity":{"id":"7b70dcd5-ad81-5665-97f5-fe14fb199461","name":"MAXGROW CAPITAL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c569429-d771-51e2-b724-ac33a79bbad8","name":"Sun Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c569429-d771-51e2-b724-ac33a79bbad8","name":"Sun Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c569429-d771-51e2-b724-ac33a79bbad8","fromName":"Sun Min","to":"7b70dcd5-ad81-5665-97f5-fe14fb199461","toName":"MAXGROW CAPITAL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7c569429-d771-51e2-b724-ac33a79bbad8","fromName":"Sun Min","to":"7b70dcd5-ad81-5665-97f5-fe14fb199461","toName":"MAXGROW CAPITAL INVESTMENT 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/151597"}],"source":"corpus"}