{"entity":{"id":"d8ee5638-a517-54de-b814-880917872880","name":"MARBLE RINGS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","name":"Chung Kong Fei, Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","name":"Chung Kong Fei, Stephen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","fromName":"Chung Kong Fei, Stephen","to":"d8ee5638-a517-54de-b814-880917872880","toName":"MARBLE RINGS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","fromName":"Chung Kong Fei, Stephen","to":"d8ee5638-a517-54de-b814-880917872880","toName":"MARBLE RINGS INVESTMENT 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/126024"}],"source":"corpus"}