{"entity":{"id":"a666bec2-8125-5b02-bbd9-7ecccb61fbbb","name":"SILVER UNION LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10205963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"068a1e64-f459-5f66-aa17-eec394492afe","name":"Magic Ocean Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25dafda6-3d9b-5320-aaec-c6e0f92d954b","name":"GZ Trust Corporation","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"66a77bd3-a42f-537c-850e-2d42df64c403","name":"JOSEPH LAU LUEN-HUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"068a1e64-f459-5f66-aa17-eec394492afe","fromName":"Magic Ocean Limited","to":"a666bec2-8125-5b02-bbd9-7ecccb61fbbb","toName":"SILVER UNION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25dafda6-3d9b-5320-aaec-c6e0f92d954b","fromName":"GZ Trust Corporation","to":"a666bec2-8125-5b02-bbd9-7ecccb61fbbb","toName":"SILVER UNION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"66a77bd3-a42f-537c-850e-2d42df64c403","fromName":"JOSEPH LAU LUEN-HUNG","to":"a666bec2-8125-5b02-bbd9-7ecccb61fbbb","toName":"SILVER UNION LIMITED","role":"beneficiary 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/10205963"}],"source":"corpus"}