{"entity":{"id":"db324dec-9d9f-5ecb-b585-1d1b6acc02c1","name":"JOINTLINE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56d36044-0cd5-5096-a0c9-51496d912b04","name":"Tung Tat Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"208b99df-5cc1-5758-8d2a-1b3e4c3f1f09","name":"Wu Chun Wah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"025d5218-5f6c-5967-a8fa-3788d0680cca","name":"Incutech Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","name":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56d36044-0cd5-5096-a0c9-51496d912b04","fromName":"Tung Tat Wah","to":"db324dec-9d9f-5ecb-b585-1d1b6acc02c1","toName":"JOINTLINE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"208b99df-5cc1-5758-8d2a-1b3e4c3f1f09","fromName":"Wu Chun Wah","to":"db324dec-9d9f-5ecb-b585-1d1b6acc02c1","toName":"JOINTLINE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"025d5218-5f6c-5967-a8fa-3788d0680cca","fromName":"Incutech Investments Limited","to":"db324dec-9d9f-5ecb-b585-1d1b6acc02c1","toName":"JOINTLINE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","fromName":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","to":"db324dec-9d9f-5ecb-b585-1d1b6acc02c1","toName":"JOINTLINE INVESTMENT 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/139771"}],"source":"corpus"}