{"entity":{"id":"a0e04dc0-7e6e-548e-a486-fd8b052759c2","name":"NO. 2 COPPER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1562e732-9258-5939-ad3d-07a3c9bae75b","name":"Chan Chung Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca416746-61ee-5d7d-8922-805de83cdc01","name":"CNCC RESOURCES GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8019f8ef-957d-567f-8a66-3c3dcfd63384","name":"Cheung Ngan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1562e732-9258-5939-ad3d-07a3c9bae75b","fromName":"Chan Chung Chun","to":"a0e04dc0-7e6e-548e-a486-fd8b052759c2","toName":"NO. 2 COPPER LIMITED","role":"director of","share":null},{"depth":1,"from":"ca416746-61ee-5d7d-8922-805de83cdc01","fromName":"CNCC RESOURCES GROUP LIMITED","to":"a0e04dc0-7e6e-548e-a486-fd8b052759c2","toName":"NO. 2 COPPER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8019f8ef-957d-567f-8a66-3c3dcfd63384","fromName":"Cheung Ngan","to":"a0e04dc0-7e6e-548e-a486-fd8b052759c2","toName":"NO. 2 COPPER 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/150542"}],"source":"corpus"}