{"entity":{"id":"b5cf97dc-de60-54f1-acf4-74e770d857e5","name":"ORIENTAL BLOOM HOLDING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f93d2124-0d17-57d4-948e-8c066011bb8d","name":"LUI YIM SHEUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f93d2124-0d17-57d4-948e-8c066011bb8d","name":"LUI YIM SHEUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7f2aac9-b180-5605-a448-bd7aabcba8fc","name":"YIU CHI SHING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7f2aac9-b180-5605-a448-bd7aabcba8fc","name":"YIU CHI SHING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f93d2124-0d17-57d4-948e-8c066011bb8d","fromName":"LUI YIM SHEUNG","to":"b5cf97dc-de60-54f1-acf4-74e770d857e5","toName":"ORIENTAL BLOOM HOLDING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f93d2124-0d17-57d4-948e-8c066011bb8d","fromName":"LUI YIM SHEUNG","to":"b5cf97dc-de60-54f1-acf4-74e770d857e5","toName":"ORIENTAL BLOOM HOLDING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7f2aac9-b180-5605-a448-bd7aabcba8fc","fromName":"YIU CHI SHING","to":"b5cf97dc-de60-54f1-acf4-74e770d857e5","toName":"ORIENTAL BLOOM HOLDING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a7f2aac9-b180-5605-a448-bd7aabcba8fc","fromName":"YIU CHI SHING","to":"b5cf97dc-de60-54f1-acf4-74e770d857e5","toName":"ORIENTAL BLOOM HOLDING 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/158071"}],"source":"corpus"}