{"entity":{"id":"83961a14-7fbb-5b42-a1ed-6483209b11c2","name":"COMPASS SITE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38beaaeb-3bc1-5e10-ac8e-df88b0eba946","name":"Montoya Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97ecfa37-069f-5aa0-abb4-7546c5b80a52","name":"Lolita Kwok Wei Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38beaaeb-3bc1-5e10-ac8e-df88b0eba946","fromName":"Montoya Limited","to":"83961a14-7fbb-5b42-a1ed-6483209b11c2","toName":"COMPASS SITE INC.","role":"shareholder of","share":null},{"depth":1,"from":"97ecfa37-069f-5aa0-abb4-7546c5b80a52","fromName":"Lolita Kwok Wei Li","to":"83961a14-7fbb-5b42-a1ed-6483209b11c2","toName":"COMPASS SITE INC.","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/135158"}],"source":"corpus"}