{"entity":{"id":"ad10f816-3fa3-5142-a336-32bf7ab23e83","name":"SILK GOLD ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9841890c-1a34-556e-9a63-9cd6ec3fb40b","name":"Lim Jue Hu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07b2a565-6b5a-515f-8840-c8123badf7df","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9841890c-1a34-556e-9a63-9cd6ec3fb40b","fromName":"Lim Jue Hu","to":"ad10f816-3fa3-5142-a336-32bf7ab23e83","toName":"SILK GOLD ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"07b2a565-6b5a-515f-8840-c8123badf7df","fromName":"Bearer 1","to":"ad10f816-3fa3-5142-a336-32bf7ab23e83","toName":"SILK GOLD ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"ad10f816-3fa3-5142-a336-32bf7ab23e83","toName":"SILK GOLD ENTERPRISES LIMITED","role":"secretary 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/135898"}],"source":"corpus"}