{"entity":{"id":"d3ff3e4b-4829-501d-bef0-09a3bfccbc0e","name":"POLISHING CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","name":"KO, YI-FEN @ DORIS YI-FEN KO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","name":"KO, YI-FEN @ DORIS YI-FEN KO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","fromName":"KO, YI-FEN @ DORIS YI-FEN KO","to":"d3ff3e4b-4829-501d-bef0-09a3bfccbc0e","toName":"POLISHING CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","fromName":"KO, YI-FEN @ DORIS YI-FEN KO","to":"d3ff3e4b-4829-501d-bef0-09a3bfccbc0e","toName":"POLISHING CONSULTANTS 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/160472"}],"source":"corpus"}