{"entity":{"id":"83124816-be21-54e5-bb0d-f3c0766974e1","name":"iSteel (MT) Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0afed78b-a0a4-59ba-85ec-0faad366adad","name":"Miriam Che Li Yao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b679268d-fdfa-5e3d-9f77-5dbd0027b9e8","name":"Andrew Cho Fai Yao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7f0683c-cbe0-5f90-9f0e-4887e3f3de99","name":"iSteelAsia Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3aae55fd-9180-5a78-bd1d-1b0f89144503","name":"Drina C. Yue","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6c6a100-f85a-57e5-8419-86a2c315d746","name":"Desmond Hay Ching Fu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0afed78b-a0a4-59ba-85ec-0faad366adad","fromName":"Miriam Che Li Yao","to":"83124816-be21-54e5-bb0d-f3c0766974e1","toName":"iSteel (MT) Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b679268d-fdfa-5e3d-9f77-5dbd0027b9e8","fromName":"Andrew Cho Fai Yao","to":"83124816-be21-54e5-bb0d-f3c0766974e1","toName":"iSteel (MT) Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f7f0683c-cbe0-5f90-9f0e-4887e3f3de99","fromName":"iSteelAsia Holdings Limited","to":"83124816-be21-54e5-bb0d-f3c0766974e1","toName":"iSteel (MT) Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3aae55fd-9180-5a78-bd1d-1b0f89144503","fromName":"Drina C. Yue","to":"83124816-be21-54e5-bb0d-f3c0766974e1","toName":"iSteel (MT) Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a6c6a100-f85a-57e5-8419-86a2c315d746","fromName":"Desmond Hay Ching Fu","to":"83124816-be21-54e5-bb0d-f3c0766974e1","toName":"iSteel (MT) Holdings 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/132774"}],"source":"corpus"}