{"entity":{"id":"c73f22d9-b170-5b69-92f7-258398fcc85c","name":"Tsim Sha Tsui Investment Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f202cf78-6186-536a-9567-e911c18c277b","name":"Commonwealth Services Limited (Belize)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f202cf78-6186-536a-9567-e911c18c277b","fromName":"Commonwealth Services Limited (Belize)","to":"c73f22d9-b170-5b69-92f7-258398fcc85c","toName":"Tsim Sha Tsui Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"c73f22d9-b170-5b69-92f7-258398fcc85c","toName":"Tsim Sha Tsui Investment Ltd.","role":"director 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/200362"}],"source":"corpus"}