{"entity":{"id":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","name":"ULTIMATE BEST LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144012","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c937786a-284c-5478-9153-5cb85b42d443","name":"Ng Tik Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"919ec2ec-6e75-57de-8684-f2d251fbe5f6","name":"Extensive Trading Company Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"509393e1-2e76-5902-8451-32641cccf61d","name":"Wong Kwok Kin Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cab6c5bd-1062-5527-b8c8-9e1cd4a6be37","name":"Cheng Kam Chiu , Stewart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"966307b1-6911-5c3d-b74e-0edcb769e41f","name":"Cheng Chi Pang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96640d21-5872-5337-95c4-a206c1ce2e7d","name":"Building Material Supplies Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c937786a-284c-5478-9153-5cb85b42d443","fromName":"Ng Tik Hong","to":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","toName":"ULTIMATE BEST LIMITED","role":"director of","share":null},{"depth":1,"from":"919ec2ec-6e75-57de-8684-f2d251fbe5f6","fromName":"Extensive Trading Company Ltd","to":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","toName":"ULTIMATE BEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"509393e1-2e76-5902-8451-32641cccf61d","fromName":"Wong Kwok Kin Andrew","to":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","toName":"ULTIMATE BEST LIMITED","role":"director of","share":null},{"depth":1,"from":"cab6c5bd-1062-5527-b8c8-9e1cd4a6be37","fromName":"Cheng Kam Chiu , Stewart","to":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","toName":"ULTIMATE BEST LIMITED","role":"director of","share":null},{"depth":1,"from":"966307b1-6911-5c3d-b74e-0edcb769e41f","fromName":"Cheng Chi Pang","to":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","toName":"ULTIMATE BEST LIMITED","role":"director of","share":null},{"depth":1,"from":"96640d21-5872-5337-95c4-a206c1ce2e7d","fromName":"Building Material Supplies Ltd","to":"d927ebea-8943-59f5-b3cf-17f7f1fad8fc","toName":"ULTIMATE BEST LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/144012"}],"source":"corpus"}