{"entity":{"id":"8bdbc239-f059-5de4-a4a8-744bd0f897c1","name":"CYBER PARADISE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f1cc197-01e9-5658-bc6a-28cff0588488","name":"Stephenie Chan Siu Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a1e327d-a9cc-5fd3-ba00-56fd8e54e360","name":"Tang Chi Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b27dcae6-e5c3-5d0c-917a-93d4b0f5884c","name":"LI Kwok Wing, Meocre","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f1cc197-01e9-5658-bc6a-28cff0588488","fromName":"Stephenie Chan Siu Ling","to":"8bdbc239-f059-5de4-a4a8-744bd0f897c1","toName":"CYBER PARADISE LIMITED","role":"director of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"8bdbc239-f059-5de4-a4a8-744bd0f897c1","toName":"CYBER PARADISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a1e327d-a9cc-5fd3-ba00-56fd8e54e360","fromName":"Tang Chi Chun","to":"8bdbc239-f059-5de4-a4a8-744bd0f897c1","toName":"CYBER PARADISE LIMITED","role":"director of","share":null},{"depth":1,"from":"b27dcae6-e5c3-5d0c-917a-93d4b0f5884c","fromName":"LI Kwok Wing, Meocre","to":"8bdbc239-f059-5de4-a4a8-744bd0f897c1","toName":"CYBER PARADISE 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/130443"}],"source":"corpus"}