{"entity":{"id":"a570616b-7132-5fe8-855b-5c01b2281e80","name":"MERRY STAR INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45420f1e-f324-5313-9645-84158849b476","name":"Wang Tongzhen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fbb70f6-c1ff-58bd-8df1-8e9be90d72f3","name":"Wang Cheng Peng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45420f1e-f324-5313-9645-84158849b476","fromName":"Wang Tongzhen","to":"a570616b-7132-5fe8-855b-5c01b2281e80","toName":"MERRY STAR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"a570616b-7132-5fe8-855b-5c01b2281e80","toName":"MERRY STAR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7fbb70f6-c1ff-58bd-8df1-8e9be90d72f3","fromName":"Wang Cheng Peng","to":"a570616b-7132-5fe8-855b-5c01b2281e80","toName":"MERRY STAR INVESTMENT 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/141022"}],"source":"corpus"}