{"entity":{"id":"94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1","name":"INVESTMENT CONNECTIONS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3973ae2-eb1e-5d9e-b841-e26aaf9de0b9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b36da944-a2fe-5dc4-b8e5-3bee221a584a","name":"Beatrice Mok Yee Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b39c2194-a250-5c1a-9dcd-adecf339830c","name":"Rina Yee-Man Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"279a3b74-458c-582c-9320-b13eac4a13f6","name":"Edwin Wah Sing Mok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3973ae2-eb1e-5d9e-b841-e26aaf9de0b9","fromName":"Bearer 1","to":"94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1","toName":"INVESTMENT CONNECTIONS INC.","role":"shareholder of","share":null},{"depth":1,"from":"b36da944-a2fe-5dc4-b8e5-3bee221a584a","fromName":"Beatrice Mok Yee Man","to":"94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1","toName":"INVESTMENT CONNECTIONS INC.","role":"director of","share":null},{"depth":1,"from":"b39c2194-a250-5c1a-9dcd-adecf339830c","fromName":"Rina Yee-Man Hui","to":"94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1","toName":"INVESTMENT CONNECTIONS INC.","role":"director of","share":null},{"depth":1,"from":"279a3b74-458c-582c-9320-b13eac4a13f6","fromName":"Edwin Wah Sing Mok","to":"94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1","toName":"INVESTMENT CONNECTIONS INC.","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/130523"}],"source":"corpus"}