{"entity":{"id":"890d2b65-61dc-5493-800c-8d15807e8523","name":"NOBLE FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f883a517-976f-58d9-a847-6390c48d5bfb","name":"HUI, Hong Yau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f883a517-976f-58d9-a847-6390c48d5bfb","name":"HUI, Hong Yau","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f883a517-976f-58d9-a847-6390c48d5bfb","fromName":"HUI, Hong Yau","to":"890d2b65-61dc-5493-800c-8d15807e8523","toName":"NOBLE FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f883a517-976f-58d9-a847-6390c48d5bfb","fromName":"HUI, Hong Yau","to":"890d2b65-61dc-5493-800c-8d15807e8523","toName":"NOBLE FINANCIAL LIMITED","role":"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/130420"}],"source":"corpus"}