{"entity":{"id":"a31e1d40-2fb4-5724-92a8-0af8df604bdd","name":"TURNING POINT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3a65f13-fb79-5d61-9896-f057c80a3dbb","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92622c92-2404-5682-919c-4bb469e78aa0","name":"LIU Haiping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"652cbcff-c5d9-5b66-bc64-87c6ffefdd0c","name":"Tsang Pit Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3a65f13-fb79-5d61-9896-f057c80a3dbb","fromName":"Bearer 1","to":"a31e1d40-2fb4-5724-92a8-0af8df604bdd","toName":"TURNING POINT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92622c92-2404-5682-919c-4bb469e78aa0","fromName":"LIU Haiping","to":"a31e1d40-2fb4-5724-92a8-0af8df604bdd","toName":"TURNING POINT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"652cbcff-c5d9-5b66-bc64-87c6ffefdd0c","fromName":"Tsang Pit Chung","to":"a31e1d40-2fb4-5724-92a8-0af8df604bdd","toName":"TURNING POINT GROUP 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/128624"}],"source":"corpus"}