{"entity":{"id":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","name":"Buckleoaks Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-213713","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2038a831-5fcf-53b8-9ae5-a712ae362257","name":"Tze Kin Yip Dickson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2038a831-5fcf-53b8-9ae5-a712ae362257","name":"Tze Kin Yip Dickson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b71aa4f-d54e-5898-982e-879e9f9e5a56","name":"Tso Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b71aa4f-d54e-5898-982e-879e9f9e5a56","name":"Tso Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2038a831-5fcf-53b8-9ae5-a712ae362257","fromName":"Tze Kin Yip Dickson","to":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","toName":"Buckleoaks Ltd.","role":"director of","share":null},{"depth":1,"from":"2038a831-5fcf-53b8-9ae5-a712ae362257","fromName":"Tze Kin Yip Dickson","to":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","toName":"Buckleoaks Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","toName":"Buckleoaks Ltd.","role":"director of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","toName":"Buckleoaks Ltd.","role":"director of","share":null},{"depth":1,"from":"8b71aa4f-d54e-5898-982e-879e9f9e5a56","fromName":"Tso Ming","to":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","toName":"Buckleoaks Ltd.","role":"director of","share":null},{"depth":1,"from":"8b71aa4f-d54e-5898-982e-879e9f9e5a56","fromName":"Tso Ming","to":"89e33701-d3f8-55a3-a69e-1376dc7d9ddb","toName":"Buckleoaks Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/213713"}],"source":"corpus"}