{"entity":{"id":"96e69a16-f319-55ee-9299-197a1dc96a4a","name":"SHARP AXE INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f","name":"Kwok Che Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f","name":"Kwok Che Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f","fromName":"Kwok Che Chung","to":"96e69a16-f319-55ee-9299-197a1dc96a4a","toName":"SHARP AXE INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f","fromName":"Kwok Che Chung","to":"96e69a16-f319-55ee-9299-197a1dc96a4a","toName":"SHARP AXE INVESTMENT INC.","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/129796"}],"source":"corpus"}