{"entity":{"id":"b344c0f0-2517-549f-adb7-da5aefb02102","name":"Triple A Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f94f9fd6-c9eb-591a-bb8f-4ea4e1f1b1c7","name":"Wang, Chun Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f94f9fd6-c9eb-591a-bb8f-4ea4e1f1b1c7","name":"Wang, Chun Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7dbd782-e457-5012-a8f4-ce4bf29ec939","name":"Chan, Hiu Lai Caroline","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7dbd782-e457-5012-a8f4-ce4bf29ec939","name":"Chan, Hiu Lai Caroline","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"b344c0f0-2517-549f-adb7-da5aefb02102","toName":"Triple A Investments Limited","role":"director of","share":null},{"depth":1,"from":"f94f9fd6-c9eb-591a-bb8f-4ea4e1f1b1c7","fromName":"Wang, Chun Lin","to":"b344c0f0-2517-549f-adb7-da5aefb02102","toName":"Triple A Investments Limited","role":"director of","share":null},{"depth":1,"from":"f94f9fd6-c9eb-591a-bb8f-4ea4e1f1b1c7","fromName":"Wang, Chun Lin","to":"b344c0f0-2517-549f-adb7-da5aefb02102","toName":"Triple A Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"a7dbd782-e457-5012-a8f4-ce4bf29ec939","fromName":"Chan, Hiu Lai Caroline","to":"b344c0f0-2517-549f-adb7-da5aefb02102","toName":"Triple A Investments Limited","role":"director of","share":null},{"depth":1,"from":"a7dbd782-e457-5012-a8f4-ce4bf29ec939","fromName":"Chan, Hiu Lai Caroline","to":"b344c0f0-2517-549f-adb7-da5aefb02102","toName":"Triple A Investments 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/201259"}],"source":"corpus"}