{"entity":{"id":"a3fdeeed-a0f1-51ef-bfba-16775e1a61e7","name":"ALL BEST TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55e475f6-e012-520e-b1cb-3ff97a5730fc","name":"CHANG, HUI-CHIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55e475f6-e012-520e-b1cb-3ff97a5730fc","name":"CHANG, HUI-CHIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55e475f6-e012-520e-b1cb-3ff97a5730fc","fromName":"CHANG, HUI-CHIN","to":"a3fdeeed-a0f1-51ef-bfba-16775e1a61e7","toName":"ALL BEST TRADING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"55e475f6-e012-520e-b1cb-3ff97a5730fc","fromName":"CHANG, HUI-CHIN","to":"a3fdeeed-a0f1-51ef-bfba-16775e1a61e7","toName":"ALL BEST TRADING 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/152608"}],"source":"corpus"}