{"entity":{"id":"816a76b9-52b6-583c-b1b3-b734b9a26d3f","name":"VALIANT STAR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c13e02b-9b5d-57a6-9593-03f6f18404bb","name":"Cheng Hoc Chang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"863a7791-b4c9-5255-b12a-c7b7a8a7001c","name":"Wong Sau Yuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c13e02b-9b5d-57a6-9593-03f6f18404bb","fromName":"Cheng Hoc Chang","to":"816a76b9-52b6-583c-b1b3-b734b9a26d3f","toName":"VALIANT STAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"816a76b9-52b6-583c-b1b3-b734b9a26d3f","toName":"VALIANT STAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"863a7791-b4c9-5255-b12a-c7b7a8a7001c","fromName":"Wong Sau Yuen","to":"816a76b9-52b6-583c-b1b3-b734b9a26d3f","toName":"VALIANT STAR 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/124437"}],"source":"corpus"}