{"entity":{"id":"adc6645b-c714-51f5-a230-8ea62560d941","name":"PASSWORD FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"473f5b91-0366-59b8-a27b-66b45a3b1c44","name":"Ma Xiaoling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c993e2a8-e50d-5706-a002-5babe54fec04","name":"Optic Venture Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3196cdb4-d194-5704-abc2-f5b03c455983","name":"Chan Sze Hon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"473f5b91-0366-59b8-a27b-66b45a3b1c44","fromName":"Ma Xiaoling","to":"adc6645b-c714-51f5-a230-8ea62560d941","toName":"PASSWORD FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c993e2a8-e50d-5706-a002-5babe54fec04","fromName":"Optic Venture Holding Limited","to":"adc6645b-c714-51f5-a230-8ea62560d941","toName":"PASSWORD FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"3196cdb4-d194-5704-abc2-f5b03c455983","fromName":"Chan Sze Hon","to":"adc6645b-c714-51f5-a230-8ea62560d941","toName":"PASSWORD FINANCE 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/134249"}],"source":"corpus"}