{"entity":{"id":"adbfcbc7-7f67-5007-adbc-9b1536a8299c","name":"iAdvantage (Pudong) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc14670a-b74f-54d2-9f05-8df7d81abb1e","name":"Cheung Wai Tak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"324e47d1-654f-5d8b-a342-653f6f714435","name":"iAdvantage (China) Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d0d818c-7607-5ebc-9f8c-45a342ed7d6d","name":"Tung Chi Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8363a14a-636a-5cbe-84d5-fb57b9144362","name":"Tam Wing Yiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc14670a-b74f-54d2-9f05-8df7d81abb1e","fromName":"Cheung Wai Tak","to":"adbfcbc7-7f67-5007-adbc-9b1536a8299c","toName":"iAdvantage (Pudong) Limited","role":"director of","share":null},{"depth":1,"from":"324e47d1-654f-5d8b-a342-653f6f714435","fromName":"iAdvantage (China) Holdings Ltd.","to":"adbfcbc7-7f67-5007-adbc-9b1536a8299c","toName":"iAdvantage (Pudong) Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d0d818c-7607-5ebc-9f8c-45a342ed7d6d","fromName":"Tung Chi Ho","to":"adbfcbc7-7f67-5007-adbc-9b1536a8299c","toName":"iAdvantage (Pudong) Limited","role":"director of","share":null},{"depth":1,"from":"8363a14a-636a-5cbe-84d5-fb57b9144362","fromName":"Tam Wing Yiu","to":"adbfcbc7-7f67-5007-adbc-9b1536a8299c","toName":"iAdvantage (Pudong) Limited","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/133165"}],"source":"corpus"}