{"entity":{"id":"de06ba9a-d12f-5a7b-a542-e1d5cd8e7a98","name":"Master Dragon Investment, Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42808d34-39f0-575a-89cc-d1af7f8d9526","name":"Hunter Ashby Financial Services, Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42808d34-39f0-575a-89cc-d1af7f8d9526","fromName":"Hunter Ashby Financial Services, Ltd","to":"de06ba9a-d12f-5a7b-a542-e1d5cd8e7a98","toName":"Master Dragon Investment, Ltd","role":"director of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"de06ba9a-d12f-5a7b-a542-e1d5cd8e7a98","toName":"Master Dragon Investment, Ltd","role":"director of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"de06ba9a-d12f-5a7b-a542-e1d5cd8e7a98","toName":"Master Dragon Investment, Ltd","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/135337"}],"source":"corpus"}