{"entity":{"id":"95f16111-c2d8-5329-b23f-c8698a97c1ab","name":"EPICURE ISLAND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df8f7948-26c9-527b-8c08-fe91c620e476","name":"Fan Jui-Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2552048-070b-5107-b791-28b03d12905b","name":"Ida CHOW Mung Har","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2552048-070b-5107-b791-28b03d12905b","name":"Ida CHOW Mung Har","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e464a846-7109-5a6c-a13b-acbedc40c32f","name":"BUT Ho Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e464a846-7109-5a6c-a13b-acbedc40c32f","name":"BUT Ho Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df8f7948-26c9-527b-8c08-fe91c620e476","fromName":"Fan Jui-Ying","to":"95f16111-c2d8-5329-b23f-c8698a97c1ab","toName":"EPICURE ISLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2552048-070b-5107-b791-28b03d12905b","fromName":"Ida CHOW Mung Har","to":"95f16111-c2d8-5329-b23f-c8698a97c1ab","toName":"EPICURE ISLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"b2552048-070b-5107-b791-28b03d12905b","fromName":"Ida CHOW Mung Har","to":"95f16111-c2d8-5329-b23f-c8698a97c1ab","toName":"EPICURE ISLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e464a846-7109-5a6c-a13b-acbedc40c32f","fromName":"BUT Ho Ming","to":"95f16111-c2d8-5329-b23f-c8698a97c1ab","toName":"EPICURE ISLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"e464a846-7109-5a6c-a13b-acbedc40c32f","fromName":"BUT Ho Ming","to":"95f16111-c2d8-5329-b23f-c8698a97c1ab","toName":"EPICURE ISLAND 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/142323"}],"source":"corpus"}