{"entity":{"id":"dc520ab4-c035-5c34-888e-a234728db38d","name":"MAGIC PLUS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb379e6e-ac2c-53f3-84a6-98ee83bea521","name":"Yeung Ming Kwong, Tony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ce7c2c1-0800-52f9-a03a-138f1fa8a503","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb379e6e-ac2c-53f3-84a6-98ee83bea521","fromName":"Yeung Ming Kwong, Tony","to":"dc520ab4-c035-5c34-888e-a234728db38d","toName":"MAGIC PLUS LIMITED","role":"director of","share":null},{"depth":1,"from":"9ce7c2c1-0800-52f9-a03a-138f1fa8a503","fromName":"Bearer 1","to":"dc520ab4-c035-5c34-888e-a234728db38d","toName":"MAGIC PLUS 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/133911"}],"source":"corpus"}