{"entity":{"id":"da2a86c5-6134-5b6b-9931-7e75ff996a5a","name":"FABULOUS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a031bf8-a17e-5e9d-b834-ba05d0e55925","name":"Value Plus Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b7da0f5-e15f-5d03-9373-9c0d88d03e3c","name":"Fathom Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58e937e2-dbaa-5ead-b362-5280ea135780","name":"Dai Xiao Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a031bf8-a17e-5e9d-b834-ba05d0e55925","fromName":"Value Plus Holdings Limited","to":"da2a86c5-6134-5b6b-9931-7e75ff996a5a","toName":"FABULOUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b7da0f5-e15f-5d03-9373-9c0d88d03e3c","fromName":"Fathom Limited","to":"da2a86c5-6134-5b6b-9931-7e75ff996a5a","toName":"FABULOUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58e937e2-dbaa-5ead-b362-5280ea135780","fromName":"Dai Xiao Ming","to":"da2a86c5-6134-5b6b-9931-7e75ff996a5a","toName":"FABULOUS INVESTMENTS LIMITED","role":"director 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/123730"}],"source":"corpus"}