{"entity":{"id":"c2701062-5b81-5513-806a-0b6a4948f2f0","name":"AMPLE BRIGHT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0340767-5014-5809-bfce-962a8dcac3b1","name":"Chan Yan Wai, Emily","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f8b5c32-6cb6-59a7-9fe5-061766b584fa","name":"Chan Yan Tin, Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35abe031-6936-592f-a093-94f72648fef4","name":"Chan Hoi Sow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0340767-5014-5809-bfce-962a8dcac3b1","fromName":"Chan Yan Wai, Emily","to":"c2701062-5b81-5513-806a-0b6a4948f2f0","toName":"AMPLE BRIGHT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"c2701062-5b81-5513-806a-0b6a4948f2f0","toName":"AMPLE BRIGHT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f8b5c32-6cb6-59a7-9fe5-061766b584fa","fromName":"Chan Yan Tin, Andrew","to":"c2701062-5b81-5513-806a-0b6a4948f2f0","toName":"AMPLE BRIGHT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"35abe031-6936-592f-a093-94f72648fef4","fromName":"Chan Hoi Sow","to":"c2701062-5b81-5513-806a-0b6a4948f2f0","toName":"AMPLE BRIGHT HOLDINGS LIMITED","role":"director 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/140706"}],"source":"corpus"}