{"entity":{"id":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","name":"TACK FAT TRADEMARK HOLDING CO. LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03f345ce-020e-5096-ba93-93831314ccd3","name":"Kwok Chiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f345ce-020e-5096-ba93-93831314ccd3","name":"Kwok Chiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d2059d6-3e5b-55e3-921f-a05e10577526","name":"Kwok Wing Goon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"282fb87d-5de4-59d3-a0b9-071e3ef5a422","name":"Kwok Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03f345ce-020e-5096-ba93-93831314ccd3","fromName":"Kwok Chiu","to":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","toName":"TACK FAT TRADEMARK HOLDING CO. LTD.","role":"director of","share":null},{"depth":1,"from":"03f345ce-020e-5096-ba93-93831314ccd3","fromName":"Kwok Chiu","to":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","toName":"TACK FAT TRADEMARK HOLDING CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9d2059d6-3e5b-55e3-921f-a05e10577526","fromName":"Kwok Wing Goon","to":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","toName":"TACK FAT TRADEMARK HOLDING CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"282fb87d-5de4-59d3-a0b9-071e3ef5a422","fromName":"Kwok Wing","to":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","toName":"TACK FAT TRADEMARK HOLDING CO. LTD.","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/123786"}],"source":"corpus"}