{"entity":{"id":"da5aadad-48d9-5a05-aae1-ca6b14056f0b","name":"MARYLAND DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ab864cc-25c9-5e2a-876d-bf062e24d75e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb8b277e-a691-5114-864d-6f3ee678d4be","name":"Lee Chee Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb8b277e-a691-5114-864d-6f3ee678d4be","name":"Lee Chee Ho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ab864cc-25c9-5e2a-876d-bf062e24d75e","fromName":"Bearer 1","to":"da5aadad-48d9-5a05-aae1-ca6b14056f0b","toName":"MARYLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb8b277e-a691-5114-864d-6f3ee678d4be","fromName":"Lee Chee Ho","to":"da5aadad-48d9-5a05-aae1-ca6b14056f0b","toName":"MARYLAND DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"eb8b277e-a691-5114-864d-6f3ee678d4be","fromName":"Lee Chee Ho","to":"da5aadad-48d9-5a05-aae1-ca6b14056f0b","toName":"MARYLAND DEVELOPMENT GROUP 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/138172"}],"source":"corpus"}