{"entity":{"id":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","name":"Tang Family Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9fa81b25-0d90-5528-a937-b1fda9840866","name":"Top List Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee7e72ef-f796-5d4e-8e9a-222b8814fb5a","name":"Tang Siu Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a971fed8-41ea-52e0-9c4f-b151da2d8c95","name":"Lo Chi Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"139a48ab-aac4-58d4-88a8-3074724a03de","name":"Key Silver Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"968cdc3e-00ff-52e1-a6df-fd958ca1d574","name":"Chief Trader Offshore Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0db111d1-8278-5b05-9788-911e0b200521","name":"Style Win Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fa81b25-0d90-5528-a937-b1fda9840866","fromName":"Top List Limited","to":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","toName":"Tang Family Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee7e72ef-f796-5d4e-8e9a-222b8814fb5a","fromName":"Tang Siu Wing","to":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","toName":"Tang Family Limited","role":"director of","share":null},{"depth":1,"from":"a971fed8-41ea-52e0-9c4f-b151da2d8c95","fromName":"Lo Chi Man","to":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","toName":"Tang Family Limited","role":"director of","share":null},{"depth":1,"from":"139a48ab-aac4-58d4-88a8-3074724a03de","fromName":"Key Silver Limited","to":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","toName":"Tang Family Limited","role":"shareholder of","share":null},{"depth":1,"from":"968cdc3e-00ff-52e1-a6df-fd958ca1d574","fromName":"Chief Trader Offshore Limited","to":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","toName":"Tang Family Limited","role":"shareholder of","share":null},{"depth":1,"from":"0db111d1-8278-5b05-9788-911e0b200521","fromName":"Style Win Limited","to":"c4c0290f-6622-5af3-aa50-5f562a2ee1fb","toName":"Tang Family Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/142216"}],"source":"corpus"}