{"entity":{"id":"c0f1de29-b8bf-5099-87f0-f44e41df6fb6","name":"CHOICES INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ff18253-525d-5b51-8ecd-cfbad83778e3","name":"Chan Suk Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73e50808-4ab3-51f8-8958-b4f4d3fe4d1a","name":"Lau Shing Choy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73e50808-4ab3-51f8-8958-b4f4d3fe4d1a","name":"Lau Shing Choy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ff18253-525d-5b51-8ecd-cfbad83778e3","fromName":"Chan Suk Man","to":"c0f1de29-b8bf-5099-87f0-f44e41df6fb6","toName":"CHOICES INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73e50808-4ab3-51f8-8958-b4f4d3fe4d1a","fromName":"Lau Shing Choy","to":"c0f1de29-b8bf-5099-87f0-f44e41df6fb6","toName":"CHOICES INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"73e50808-4ab3-51f8-8958-b4f4d3fe4d1a","fromName":"Lau Shing Choy","to":"c0f1de29-b8bf-5099-87f0-f44e41df6fb6","toName":"CHOICES INVESTMENT 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/125639"}],"source":"corpus"}