{"entity":{"id":"93d646d5-2276-5f05-b7f9-9327b251de8c","name":"SAN PAOLO SOFTWARE TECHNOLOGIES LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a792dfdf-835b-5610-8155-b469ff9e4760","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9aa9231-6f91-5f75-83b9-7732604dd1a6","name":"Au Mei Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a792dfdf-835b-5610-8155-b469ff9e4760","fromName":"Bearer 1","to":"93d646d5-2276-5f05-b7f9-9327b251de8c","toName":"SAN PAOLO SOFTWARE TECHNOLOGIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9aa9231-6f91-5f75-83b9-7732604dd1a6","fromName":"Au Mei Yi","to":"93d646d5-2276-5f05-b7f9-9327b251de8c","toName":"SAN PAOLO SOFTWARE TECHNOLOGIES LTD","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/128748"}],"source":"corpus"}