{"entity":{"id":"8420dbc2-82f7-58af-9e35-baab85e4163b","name":"Yeung Chi On","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-77882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf924fe6-e9b3-57a9-84a5-6e702f4df22c","name":"DELUX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf924fe6-e9b3-57a9-84a5-6e702f4df22c","name":"DELUX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"90b6600c-fc3b-59a5-ac45-a0b1d1df4949","name":"MAGNOLIA ASSET HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"8420dbc2-82f7-58af-9e35-baab85e4163b","toName":"Yeung Chi On","role":"Nominee 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/77882"}],"source":"corpus"}