{"entity":{"id":"9cb779f4-c2fc-59b3-bd39-694e90bda12c","name":"CHARMING MELODY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7d9793b-6f55-5dcf-91de-4df4db925579","name":"Lotsgain Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","name":"Cheng Kar Shun, Henry (Dr.)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92461959-9186-5527-b0a3-87611649c11c","name":"Chan Wing Tak, Douglas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7d9793b-6f55-5dcf-91de-4df4db925579","fromName":"Lotsgain Limited","to":"9cb779f4-c2fc-59b3-bd39-694e90bda12c","toName":"CHARMING MELODY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","fromName":"Cheng Kar Shun, Henry (Dr.)","to":"9cb779f4-c2fc-59b3-bd39-694e90bda12c","toName":"CHARMING MELODY LIMITED","role":"director of","share":null},{"depth":1,"from":"92461959-9186-5527-b0a3-87611649c11c","fromName":"Chan Wing Tak, Douglas","to":"9cb779f4-c2fc-59b3-bd39-694e90bda12c","toName":"CHARMING MELODY LIMITED","role":"director 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/128010"}],"source":"corpus"}