{"entity":{"id":"c21881d7-88d3-5707-af80-9c2753bd85ef","name":"PARKFAIR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29d4c90b-6ac4-574e-b550-3bbd2220ba45","name":"Chen Li Chin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29d4c90b-6ac4-574e-b550-3bbd2220ba45","name":"Chen Li Chin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d4c90b-6ac4-574e-b550-3bbd2220ba45","fromName":"Chen Li Chin","to":"c21881d7-88d3-5707-af80-9c2753bd85ef","toName":"PARKFAIR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"29d4c90b-6ac4-574e-b550-3bbd2220ba45","fromName":"Chen Li Chin","to":"c21881d7-88d3-5707-af80-9c2753bd85ef","toName":"PARKFAIR INVESTMENTS 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/130138"}],"source":"corpus"}