{"entity":{"id":"aa6f1233-1982-507b-8c65-ca5fabfeea8f","name":"FABULOUS TREASURE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-199159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f889fc19-6ef8-5357-a5a1-8ef9e7fa7a03","name":"David Pierre Michael Bakker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f889fc19-6ef8-5357-a5a1-8ef9e7fa7a03","name":"David Pierre Michael Bakker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"aa6f1233-1982-507b-8c65-ca5fabfeea8f","toName":"FABULOUS TREASURE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f889fc19-6ef8-5357-a5a1-8ef9e7fa7a03","fromName":"David Pierre Michael Bakker","to":"aa6f1233-1982-507b-8c65-ca5fabfeea8f","toName":"FABULOUS TREASURE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f889fc19-6ef8-5357-a5a1-8ef9e7fa7a03","fromName":"David Pierre Michael Bakker","to":"aa6f1233-1982-507b-8c65-ca5fabfeea8f","toName":"FABULOUS TREASURE INTERNATIONAL 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/199159"}],"source":"corpus"}