{"entity":{"id":"b3ef39f4-9ac3-5a56-92fa-e95e4a7819cd","name":"EXCEL TECH GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c1d07eb-7266-5e96-a4b1-052a1312fc03","name":"Ng So Hing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"b3ef39f4-9ac3-5a56-92fa-e95e4a7819cd","toName":"EXCEL TECH GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2c1d07eb-7266-5e96-a4b1-052a1312fc03","fromName":"Ng So Hing","to":"b3ef39f4-9ac3-5a56-92fa-e95e4a7819cd","toName":"EXCEL TECH GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"b3ef39f4-9ac3-5a56-92fa-e95e4a7819cd","toName":"EXCEL TECH GROUP 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/133730"}],"source":"corpus"}