{"entity":{"id":"db4a924a-c8fa-5d55-a6ae-6fbccc55554a","name":"MAGNITUDE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a36d60d6-8429-51e6-8e00-35a4575f80f9","name":"Luk Man Lien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8043a747-da37-5069-b7a4-532fda334293","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a325f0c7-6c11-5dc8-8029-e91ebd86aa37","name":"Luk Ting Chuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a36d60d6-8429-51e6-8e00-35a4575f80f9","fromName":"Luk Man Lien","to":"db4a924a-c8fa-5d55-a6ae-6fbccc55554a","toName":"MAGNITUDE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8043a747-da37-5069-b7a4-532fda334293","fromName":"Bearer 1","to":"db4a924a-c8fa-5d55-a6ae-6fbccc55554a","toName":"MAGNITUDE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a325f0c7-6c11-5dc8-8029-e91ebd86aa37","fromName":"Luk Ting Chuen","to":"db4a924a-c8fa-5d55-a6ae-6fbccc55554a","toName":"MAGNITUDE 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/124671"}],"source":"corpus"}