{"entity":{"id":"bbe4842c-8831-5ed7-81c8-026ce8e1ad88","name":"Billion Pacific Ventures Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-223908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e18155c1-e0d1-5e68-a6e9-9838db467723","name":"KWOK, WING LEUNG ANDY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e18155c1-e0d1-5e68-a6e9-9838db467723","name":"KWOK, WING LEUNG ANDY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e18155c1-e0d1-5e68-a6e9-9838db467723","fromName":"KWOK, WING LEUNG ANDY","to":"bbe4842c-8831-5ed7-81c8-026ce8e1ad88","toName":"Billion Pacific Ventures Limited","role":"director of","share":null},{"depth":1,"from":"e18155c1-e0d1-5e68-a6e9-9838db467723","fromName":"KWOK, WING LEUNG ANDY","to":"bbe4842c-8831-5ed7-81c8-026ce8e1ad88","toName":"Billion Pacific Ventures 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/223908"}],"source":"corpus"}