{"entity":{"id":"a0e4cb1f-f328-5f3d-a872-97870fa35e24","name":"SHINE VIEW CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5df0380d-aadf-53a2-af46-4355bf5d5234","name":"Leung, Chi Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abe7da82-a9eb-5a4a-80fb-bd9d3d8fa1d9","name":"Leung Chi Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5df0380d-aadf-53a2-af46-4355bf5d5234","fromName":"Leung, Chi Ming","to":"a0e4cb1f-f328-5f3d-a872-97870fa35e24","toName":"SHINE VIEW CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"abe7da82-a9eb-5a4a-80fb-bd9d3d8fa1d9","fromName":"Leung Chi Ming","to":"a0e4cb1f-f328-5f3d-a872-97870fa35e24","toName":"SHINE VIEW CONSULTANTS 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/138146"}],"source":"corpus"}