{"entity":{"id":"b377b681-229e-523b-b614-e4773c00296e","name":"Pandora International Investment Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e01239a8-ec37-599b-bd2b-3713e600d92a","name":"Appleby Management Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35f046f9-3856-5963-9e54-21497b2d64a8","name":"Chau - Ken Vui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e01239a8-ec37-599b-bd2b-3713e600d92a","fromName":"Appleby Management Services (BVI) Limited","to":"b377b681-229e-523b-b614-e4773c00296e","toName":"Pandora International Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"35f046f9-3856-5963-9e54-21497b2d64a8","fromName":"Chau - Ken Vui","to":"b377b681-229e-523b-b614-e4773c00296e","toName":"Pandora International Investment Ltd.","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/82016208"}],"source":"corpus"}