{"entity":{"id":"7b94a51b-4534-59f6-8761-52d471d06a00","name":"CYBERNET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40a35a01-96e5-5a3e-8ebc-ec99323cbcf2","name":"Yue Teck Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d907364a-f006-5b35-b700-288abdb5b931","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05d59323-56dd-52d7-a5cc-a9b6f574f8f5","name":"Ho Hock Cheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40a35a01-96e5-5a3e-8ebc-ec99323cbcf2","fromName":"Yue Teck Ying","to":"7b94a51b-4534-59f6-8761-52d471d06a00","toName":"CYBERNET INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d907364a-f006-5b35-b700-288abdb5b931","fromName":"Bearer 1","to":"7b94a51b-4534-59f6-8761-52d471d06a00","toName":"CYBERNET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05d59323-56dd-52d7-a5cc-a9b6f574f8f5","fromName":"Ho Hock Cheng","to":"7b94a51b-4534-59f6-8761-52d471d06a00","toName":"CYBERNET INVESTMENTS LIMITED","role":"director 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/130563"}],"source":"corpus"}