{"entity":{"id":"d5084f17-9172-5ed4-8bea-945fa4ab7977","name":"ACCLAIM ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cd9a307-fc6a-59b5-8ac4-fe51748af2e0","name":"Kwok Yuen Suk Han Cindy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d2059d6-3e5b-55e3-921f-a05e10577526","name":"Kwok Wing Goon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cd9a307-fc6a-59b5-8ac4-fe51748af2e0","fromName":"Kwok Yuen Suk Han Cindy","to":"d5084f17-9172-5ed4-8bea-945fa4ab7977","toName":"ACCLAIM ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"9d2059d6-3e5b-55e3-921f-a05e10577526","fromName":"Kwok Wing Goon","to":"d5084f17-9172-5ed4-8bea-945fa4ab7977","toName":"ACCLAIM ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"d5084f17-9172-5ed4-8bea-945fa4ab7977","toName":"ACCLAIM ENTERPRISES 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/123772"}],"source":"corpus"}