{"entity":{"id":"7fdc4030-90be-5406-af69-95c6c4d915c4","name":"LE DRAGON CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017496","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d03239a0-fd42-543c-b055-c7ac526efed9","name":"Tan - Hui Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74f37a34-2ad7-516b-8709-313cc3ddb213","name":"Yee - Loh Siok","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"74f37a34-2ad7-516b-8709-313cc3ddb213","name":"Yee - Loh Siok","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"74f37a34-2ad7-516b-8709-313cc3ddb213","name":"Yee - Loh Siok","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"74f37a34-2ad7-516b-8709-313cc3ddb213","name":"Yee - Loh Siok","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"74f37a34-2ad7-516b-8709-313cc3ddb213","name":"Yee - Loh Siok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"d03239a0-fd42-543c-b055-c7ac526efed9","fromName":"Tan - Hui Ming","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"74f37a34-2ad7-516b-8709-313cc3ddb213","fromName":"Yee - Loh Siok","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"74f37a34-2ad7-516b-8709-313cc3ddb213","fromName":"Yee - Loh Siok","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"president of","share":null},{"depth":1,"from":"74f37a34-2ad7-516b-8709-313cc3ddb213","fromName":"Yee - Loh Siok","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"74f37a34-2ad7-516b-8709-313cc3ddb213","fromName":"Yee - Loh Siok","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"treasurer of","share":null},{"depth":1,"from":"74f37a34-2ad7-516b-8709-313cc3ddb213","fromName":"Yee - Loh Siok","to":"7fdc4030-90be-5406-af69-95c6c4d915c4","toName":"LE DRAGON CORPORATION LIMITED","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82017496"}],"source":"corpus"}