{"entity":{"id":"c4b8120f-9780-511b-9d67-20a39e664053","name":"ETC Environmental Technology (BVI) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3a5771f-9993-5690-8fb6-663b1a525cf6","name":"Tsang Kei Ho Danny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3d8a7e6-9968-570c-bc7e-26017d3b15c7","name":"ETC Enviromental Technology (Holding) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3a5771f-9993-5690-8fb6-663b1a525cf6","fromName":"Tsang Kei Ho Danny","to":"c4b8120f-9780-511b-9d67-20a39e664053","toName":"ETC Environmental Technology (BVI) Limited","role":"director of","share":null},{"depth":1,"from":"a3d8a7e6-9968-570c-bc7e-26017d3b15c7","fromName":"ETC Enviromental Technology (Holding) Limited","to":"c4b8120f-9780-511b-9d67-20a39e664053","toName":"ETC Environmental Technology (BVI) 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/136889"}],"source":"corpus"}