{"entity":{"id":"9503f21b-bacd-5906-a5d5-bfb7e09a135a","name":"DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","name":"SIU Choi Fat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","name":"SIU Choi Fat","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","fromName":"SIU Choi Fat","to":"9503f21b-bacd-5906-a5d5-bfb7e09a135a","toName":"DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","fromName":"SIU Choi Fat","to":"9503f21b-bacd-5906-a5d5-bfb7e09a135a","toName":"DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT 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/158248"}],"source":"corpus"}