{"entity":{"id":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","name":"CYBER SCOPE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132024","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bd35b2e-dc74-53b8-b8da-dda15bc509b1","name":"Cyber-Tech Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab6105b7-8252-581d-add4-a5f4dc5a3029","name":"Peter Anthony Allen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8970460d-8588-57a8-82de-e597a5e35abd","name":"Yuen tin Fan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d024363-41c4-54e6-a528-2c26b096f7f4","name":"Alexander Anthony ARENA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d37e708f-ffb0-5770-8df3-b86044618fc0","name":"Ng Ching Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d5948bb-ea52-5a47-b93b-5c5e927c8593","name":"Chan Ching Cheong, George","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bd35b2e-dc74-53b8-b8da-dda15bc509b1","fromName":"Cyber-Tech Group Limited","to":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","toName":"CYBER SCOPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab6105b7-8252-581d-add4-a5f4dc5a3029","fromName":"Peter Anthony Allen","to":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","toName":"CYBER SCOPE LIMITED","role":"director of","share":null},{"depth":1,"from":"8970460d-8588-57a8-82de-e597a5e35abd","fromName":"Yuen tin Fan","to":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","toName":"CYBER SCOPE LIMITED","role":"director of","share":null},{"depth":1,"from":"0d024363-41c4-54e6-a528-2c26b096f7f4","fromName":"Alexander Anthony ARENA","to":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","toName":"CYBER SCOPE LIMITED","role":"director of","share":null},{"depth":1,"from":"d37e708f-ffb0-5770-8df3-b86044618fc0","fromName":"Ng Ching Wah","to":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","toName":"CYBER SCOPE LIMITED","role":"director of","share":null},{"depth":1,"from":"6d5948bb-ea52-5a47-b93b-5c5e927c8593","fromName":"Chan Ching Cheong, George","to":"a6d77751-0bab-568f-8b71-966ddd4a0c0b","toName":"CYBER SCOPE LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/132024"}],"source":"corpus"}