{"entity":{"id":"7fb6b53f-46d0-5f16-8126-58f35cd2cf8c","name":"MASTER CAPITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0ba41219-bdd1-5ee9-a2cf-917917d20c0a","name":"Patrick Sung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"623d0231-1a95-5531-93fd-dac6d7e8dc5f","name":"SIU Ka Chi, Eric","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"599c97b3-88b4-5591-ae36-45aabd9bb5a3","name":"Shine Regent Development Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ba41219-bdd1-5ee9-a2cf-917917d20c0a","fromName":"Patrick Sung","to":"7fb6b53f-46d0-5f16-8126-58f35cd2cf8c","toName":"MASTER CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"623d0231-1a95-5531-93fd-dac6d7e8dc5f","fromName":"SIU Ka Chi, Eric","to":"7fb6b53f-46d0-5f16-8126-58f35cd2cf8c","toName":"MASTER CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"599c97b3-88b4-5591-ae36-45aabd9bb5a3","fromName":"Shine Regent Development Limited","to":"7fb6b53f-46d0-5f16-8126-58f35cd2cf8c","toName":"MASTER CAPITAL GROUP 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/138692"}],"source":"corpus"}