{"entity":{"id":"be014bbe-7ef4-5f29-b532-8c78cab05f07","name":"Parkshore International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3d84f2e8-194f-593b-be3d-b0200d0be575","name":"Wong Yuet Leng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"297debf7-e036-5208-bd65-d8010ba5978f","name":"RENEE CONSTANCE FONG YUN YI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"297debf7-e036-5208-bd65-d8010ba5978f","name":"RENEE CONSTANCE FONG YUN YI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d84f2e8-194f-593b-be3d-b0200d0be575","fromName":"Wong Yuet Leng","to":"be014bbe-7ef4-5f29-b532-8c78cab05f07","toName":"Parkshore International Limited","role":"secretary of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"be014bbe-7ef4-5f29-b532-8c78cab05f07","toName":"Parkshore International Limited","role":"secretary of","share":null},{"depth":1,"from":"297debf7-e036-5208-bd65-d8010ba5978f","fromName":"RENEE CONSTANCE FONG YUN YI","to":"be014bbe-7ef4-5f29-b532-8c78cab05f07","toName":"Parkshore International Limited","role":"director of","share":null},{"depth":1,"from":"297debf7-e036-5208-bd65-d8010ba5978f","fromName":"RENEE CONSTANCE FONG YUN YI","to":"be014bbe-7ef4-5f29-b532-8c78cab05f07","toName":"Parkshore International 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/139930"}],"source":"corpus"}