{"entity":{"id":"9eb997a7-6f3c-55f2-bf3b-4e19765137d7","name":"MS GROUP OVERSEAS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e69fdd9-b92e-5e3c-a522-121bfd756374","name":"Helen Ma","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5f36aa9-4d8b-571d-9992-a4dfe68c2c9a","name":"Li Kit Ling, Edith","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e69fdd9-b92e-5e3c-a522-121bfd756374","fromName":"Helen Ma","to":"9eb997a7-6f3c-55f2-bf3b-4e19765137d7","toName":"MS GROUP OVERSEAS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c5f36aa9-4d8b-571d-9992-a4dfe68c2c9a","fromName":"Li Kit Ling, Edith","to":"9eb997a7-6f3c-55f2-bf3b-4e19765137d7","toName":"MS GROUP OVERSEAS INTERNATIONAL 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/124145"}],"source":"corpus"}