{"entity":{"id":"dd3735e3-f56f-547d-a989-3250892db5bc","name":"TSIM SHA TSUI INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2859ddd0-7195-5226-a602-fde238e42b08","name":"Claude PERRON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2859ddd0-7195-5226-a602-fde238e42b08","fromName":"Claude PERRON","to":"dd3735e3-f56f-547d-a989-3250892db5bc","toName":"TSIM SHA TSUI INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"dd3735e3-f56f-547d-a989-3250892db5bc","toName":"TSIM SHA TSUI INVESTMENT 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/10000302"}],"source":"corpus"}