{"entity":{"id":"d88f0f28-1150-5ab1-8966-09950661e988","name":"BUCCANEER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dd53ce4-03bf-547a-a9c7-3ce79c399018","name":"Wong, Cheong Chiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"d88f0f28-1150-5ab1-8966-09950661e988","toName":"BUCCANEER INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4dd53ce4-03bf-547a-a9c7-3ce79c399018","fromName":"Wong, Cheong Chiu","to":"d88f0f28-1150-5ab1-8966-09950661e988","toName":"BUCCANEER INVESTMENTS 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/133871"}],"source":"corpus"}