{"entity":{"id":"b48b418c-3194-5f60-87e9-85db818c2008","name":"TACK FAT PROPERTY HOLDING (BVI) CO. LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123814","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3e2fde25-7efe-5246-af62-0620c9dfcaeb","name":"Tack Fat Group (BVI) Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03f345ce-020e-5096-ba93-93831314ccd3","name":"Kwok Chiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"282fb87d-5de4-59d3-a0b9-071e3ef5a422","name":"Kwok Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e2fde25-7efe-5246-af62-0620c9dfcaeb","fromName":"Tack Fat Group (BVI) Co. Ltd.","to":"b48b418c-3194-5f60-87e9-85db818c2008","toName":"TACK FAT PROPERTY HOLDING (BVI) CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"03f345ce-020e-5096-ba93-93831314ccd3","fromName":"Kwok Chiu","to":"b48b418c-3194-5f60-87e9-85db818c2008","toName":"TACK FAT PROPERTY HOLDING (BVI) CO. LTD.","role":"director of","share":null},{"depth":1,"from":"282fb87d-5de4-59d3-a0b9-071e3ef5a422","fromName":"Kwok Wing","to":"b48b418c-3194-5f60-87e9-85db818c2008","toName":"TACK FAT PROPERTY HOLDING (BVI) CO. LTD.","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/123814"}],"source":"corpus"}