{"entity":{"id":"c4605dac-c645-5bf6-a482-a0c1ed9cece2","name":"Transfield ER Real Estate Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fdcc9b7a-c729-506d-a3db-221c118d35ac","name":"MOK Fung Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bc38aae-cf94-5c62-87c9-99bc61331de1","name":"Transfield (Holdings) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdcc9b7a-c729-506d-a3db-221c118d35ac","fromName":"MOK Fung Peter","to":"c4605dac-c645-5bf6-a482-a0c1ed9cece2","toName":"Transfield ER Real Estate Group Limited","role":"director of","share":null},{"depth":1,"from":"0bc38aae-cf94-5c62-87c9-99bc61331de1","fromName":"Transfield (Holdings) Limited","to":"c4605dac-c645-5bf6-a482-a0c1ed9cece2","toName":"Transfield ER Real Estate 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/149055"}],"source":"corpus"}