{"entity":{"id":"9e9b148f-5c14-55e2-910a-7de5c7cc16fb","name":"NEBULA CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b189677c-9c83-506b-8351-f91b88a2b6e2","name":"Lee Chi Kuen (Li ZiJuan)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b189677c-9c83-506b-8351-f91b88a2b6e2","name":"Lee Chi Kuen (Li ZiJuan)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"9e9b148f-5c14-55e2-910a-7de5c7cc16fb","toName":"NEBULA CAPITAL MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b189677c-9c83-506b-8351-f91b88a2b6e2","fromName":"Lee Chi Kuen (Li ZiJuan)","to":"9e9b148f-5c14-55e2-910a-7de5c7cc16fb","toName":"NEBULA CAPITAL MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b189677c-9c83-506b-8351-f91b88a2b6e2","fromName":"Lee Chi Kuen (Li ZiJuan)","to":"9e9b148f-5c14-55e2-910a-7de5c7cc16fb","toName":"NEBULA CAPITAL MANAGEMENT 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/165930"}],"source":"corpus"}