{"entity":{"id":"93b68386-281f-5931-b769-b5a224f88198","name":"SOURCE LINK INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7d9793b-6f55-5dcf-91de-4df4db925579","name":"Lotsgain Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e38cdd5-c4a1-5f01-8cda-0d492f5d788d","name":"WONG Chi Chiu, Albert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a208df4f-75be-57c0-9dc8-6b79cdb003fc","name":"CHENG Kar Shun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7d9793b-6f55-5dcf-91de-4df4db925579","fromName":"Lotsgain Limited","to":"93b68386-281f-5931-b769-b5a224f88198","toName":"SOURCE LINK INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e38cdd5-c4a1-5f01-8cda-0d492f5d788d","fromName":"WONG Chi Chiu, Albert","to":"93b68386-281f-5931-b769-b5a224f88198","toName":"SOURCE LINK INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a208df4f-75be-57c0-9dc8-6b79cdb003fc","fromName":"CHENG Kar Shun","to":"93b68386-281f-5931-b769-b5a224f88198","toName":"SOURCE LINK INVESTMENTS 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/152133"}],"source":"corpus"}