{"entity":{"id":"a2c46c0f-4f97-59cd-bb63-e04c20a64a94","name":"DRAGON SPIRIT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"919c08ab-d073-5b4c-b36c-8fa34ca86c78","name":"Ho To","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"919c08ab-d073-5b4c-b36c-8fa34ca86c78","name":"Ho To","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"919c08ab-d073-5b4c-b36c-8fa34ca86c78","fromName":"Ho To","to":"a2c46c0f-4f97-59cd-bb63-e04c20a64a94","toName":"DRAGON SPIRIT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"919c08ab-d073-5b4c-b36c-8fa34ca86c78","fromName":"Ho To","to":"a2c46c0f-4f97-59cd-bb63-e04c20a64a94","toName":"DRAGON SPIRIT GROUP 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/130808"}],"source":"corpus"}