{"entity":{"id":"c50dc9fe-110f-52fa-b308-2d6fe58849cc","name":"ELITE LAND GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f53fcd3-5fb9-5c4b-a5bd-5089288bb752","name":"Chan Po Chung, Benny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f53fcd3-5fb9-5c4b-a5bd-5089288bb752","name":"Chan Po Chung, Benny","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9893ff2-84fd-5ab8-941a-f6ee5559dc49","name":"Wong Ka Wai, Jeanne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9893ff2-84fd-5ab8-941a-f6ee5559dc49","name":"Wong Ka Wai, Jeanne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f53fcd3-5fb9-5c4b-a5bd-5089288bb752","fromName":"Chan Po Chung, Benny","to":"c50dc9fe-110f-52fa-b308-2d6fe58849cc","toName":"ELITE LAND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2f53fcd3-5fb9-5c4b-a5bd-5089288bb752","fromName":"Chan Po Chung, Benny","to":"c50dc9fe-110f-52fa-b308-2d6fe58849cc","toName":"ELITE LAND GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9893ff2-84fd-5ab8-941a-f6ee5559dc49","fromName":"Wong Ka Wai, Jeanne","to":"c50dc9fe-110f-52fa-b308-2d6fe58849cc","toName":"ELITE LAND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e9893ff2-84fd-5ab8-941a-f6ee5559dc49","fromName":"Wong Ka Wai, Jeanne","to":"c50dc9fe-110f-52fa-b308-2d6fe58849cc","toName":"ELITE LAND 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/140952"}],"source":"corpus"}