{"entity":{"id":"c3eb0a45-b54d-5476-a154-a9f0a9af4b44","name":"MILLENNIUM STAR GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bfc11f4e-8e68-5301-8b6d-2026cd2b5c04","name":"CHU KA LAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c44d3419-5b67-510c-b6ea-76c6d2fd9634","name":"REGAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87f52570-9f1e-5422-8604-c9032e9e989f","name":"EASTERN CHAMPION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfc11f4e-8e68-5301-8b6d-2026cd2b5c04","fromName":"CHU KA LAM","to":"c3eb0a45-b54d-5476-a154-a9f0a9af4b44","toName":"MILLENNIUM STAR GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c44d3419-5b67-510c-b6ea-76c6d2fd9634","fromName":"REGAL LIMITED","to":"c3eb0a45-b54d-5476-a154-a9f0a9af4b44","toName":"MILLENNIUM STAR GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87f52570-9f1e-5422-8604-c9032e9e989f","fromName":"EASTERN CHAMPION LIMITED","to":"c3eb0a45-b54d-5476-a154-a9f0a9af4b44","toName":"MILLENNIUM STAR 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/130194"}],"source":"corpus"}