{"entity":{"id":"8c4c64b6-3fb6-523f-9ee7-4e36718bdf91","name":"CAPITAL MOMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e050751-b6d5-5e18-9125-e4e9697b3aab","name":"Tsang Yat Kiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95cd9bcf-5bbe-5830-aab0-46e2721a56f9","name":"Lerado Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e050751-b6d5-5e18-9125-e4e9697b3aab","fromName":"Tsang Yat Kiang","to":"8c4c64b6-3fb6-523f-9ee7-4e36718bdf91","toName":"CAPITAL MOMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"95cd9bcf-5bbe-5830-aab0-46e2721a56f9","fromName":"Lerado Group Limited","to":"8c4c64b6-3fb6-523f-9ee7-4e36718bdf91","toName":"CAPITAL MOMENT 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/133644"}],"source":"corpus"}