{"entity":{"id":"99210944-4a20-5da2-a3b0-263a9b973228","name":"TRIPLE-A INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52631b35-aea6-5806-b30f-816e0bfb2ce7","name":"Lam Chung Man, Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52631b35-aea6-5806-b30f-816e0bfb2ce7","name":"Lam Chung Man, Andy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52631b35-aea6-5806-b30f-816e0bfb2ce7","fromName":"Lam Chung Man, Andy","to":"99210944-4a20-5da2-a3b0-263a9b973228","toName":"TRIPLE-A INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"52631b35-aea6-5806-b30f-816e0bfb2ce7","fromName":"Lam Chung Man, Andy","to":"99210944-4a20-5da2-a3b0-263a9b973228","toName":"TRIPLE-A INVESTMENT GROUP 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/126138"}],"source":"corpus"}