{"entity":{"id":"8ad9bf62-f113-5786-a15e-0b4c0d10109f","name":"CU PACKAGING & DESIGN (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2636ffb7-82a6-5a83-a31a-d7dc44bd26b5","name":"Steven Julien Feniger","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64be3394-4186-5dce-837d-7d0c8873717a","name":"Linmark Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9a2a0b3-0ef7-591e-afc3-472c6d73e54d","name":"KWOK Chi Kueng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f206a1b-5e7c-5f0c-9726-3b3ebfc5db27","name":"WANG Lu Yen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2636ffb7-82a6-5a83-a31a-d7dc44bd26b5","fromName":"Steven Julien Feniger","to":"8ad9bf62-f113-5786-a15e-0b4c0d10109f","toName":"CU PACKAGING & DESIGN (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"64be3394-4186-5dce-837d-7d0c8873717a","fromName":"Linmark Group Limited","to":"8ad9bf62-f113-5786-a15e-0b4c0d10109f","toName":"CU PACKAGING & DESIGN (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9a2a0b3-0ef7-591e-afc3-472c6d73e54d","fromName":"KWOK Chi Kueng","to":"8ad9bf62-f113-5786-a15e-0b4c0d10109f","toName":"CU PACKAGING & DESIGN (BVI) LIMITED","role":"director of","share":null},{"depth":1,"from":"1f206a1b-5e7c-5f0c-9726-3b3ebfc5db27","fromName":"WANG Lu Yen","to":"8ad9bf62-f113-5786-a15e-0b4c0d10109f","toName":"CU PACKAGING & DESIGN (BVI) 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/137145"}],"source":"corpus"}