{"entity":{"id":"cdc61ee3-3051-5bb5-8015-dd9a9cd9e2f8","name":"WORLD SWIM GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"89d69ca6-6d7c-5ad2-b54e-cf254b09b4ca","name":"MOK Man Fung, Carter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89d69ca6-6d7c-5ad2-b54e-cf254b09b4ca","name":"MOK Man Fung, Carter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89d69ca6-6d7c-5ad2-b54e-cf254b09b4ca","fromName":"MOK Man Fung, Carter","to":"cdc61ee3-3051-5bb5-8015-dd9a9cd9e2f8","toName":"WORLD SWIM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"89d69ca6-6d7c-5ad2-b54e-cf254b09b4ca","fromName":"MOK Man Fung, Carter","to":"cdc61ee3-3051-5bb5-8015-dd9a9cd9e2f8","toName":"WORLD SWIM 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/159554"}],"source":"corpus"}