{"entity":{"id":"ab2939f8-7f46-513a-9e65-3d7c023df2ef","name":"LEGEND COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"873f08a5-5a16-5751-ba5b-4fa108d6c7c7","name":"Lam Andy Siu Wing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"873f08a5-5a16-5751-ba5b-4fa108d6c7c7","name":"Lam Andy Siu Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"873f08a5-5a16-5751-ba5b-4fa108d6c7c7","fromName":"Lam Andy Siu Wing","to":"ab2939f8-7f46-513a-9e65-3d7c023df2ef","toName":"LEGEND COMMERCE LIMITED","role":"director of","share":null},{"depth":1,"from":"873f08a5-5a16-5751-ba5b-4fa108d6c7c7","fromName":"Lam Andy Siu Wing","to":"ab2939f8-7f46-513a-9e65-3d7c023df2ef","toName":"LEGEND COMMERCE 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/134978"}],"source":"corpus"}