{"entity":{"id":"d33b34b5-4a64-58aa-8472-e5bf058bab82","name":"CLEVERKING DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aecc250c-6962-5ce9-a3e2-050af7c866f0","name":"Horizon Investment Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48a5eaf2-380c-5f55-8529-f66ab0339291","name":"CHENG, Chee Tock Theodore","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aecc250c-6962-5ce9-a3e2-050af7c866f0","fromName":"Horizon Investment Group Limited","to":"d33b34b5-4a64-58aa-8472-e5bf058bab82","toName":"CLEVERKING DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"d33b34b5-4a64-58aa-8472-e5bf058bab82","toName":"CLEVERKING DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"48a5eaf2-380c-5f55-8529-f66ab0339291","fromName":"CHENG, Chee Tock Theodore","to":"d33b34b5-4a64-58aa-8472-e5bf058bab82","toName":"CLEVERKING DEVELOPMENT LIMITED","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/145777"}],"source":"corpus"}