{"entity":{"id":"96865f64-d6e3-5eb3-ae04-5217798179cf","name":"Charme Link Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c66bb76-9c56-56e9-b10e-e67b1710a1cb","name":"Pang Hee Yap Jake","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c66bb76-9c56-56e9-b10e-e67b1710a1cb","name":"Pang Hee Yap Jake","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c66bb76-9c56-56e9-b10e-e67b1710a1cb","fromName":"Pang Hee Yap Jake","to":"96865f64-d6e3-5eb3-ae04-5217798179cf","toName":"Charme Link Group Ltd","role":"director of","share":null},{"depth":1,"from":"0c66bb76-9c56-56e9-b10e-e67b1710a1cb","fromName":"Pang Hee Yap Jake","to":"96865f64-d6e3-5eb3-ae04-5217798179cf","toName":"Charme Link Group Ltd","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/166398"}],"source":"corpus"}