{"entity":{"id":"dfe67ce1-afca-503f-b8e4-882983e2dfaa","name":"Interleader Partnerships Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17d5999c-57eb-5a7d-b159-b9e1002d8acd","name":"Cheung Leung Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17d5999c-57eb-5a7d-b159-b9e1002d8acd","name":"Cheung Leung Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17d5999c-57eb-5a7d-b159-b9e1002d8acd","fromName":"Cheung Leung Hong","to":"dfe67ce1-afca-503f-b8e4-882983e2dfaa","toName":"Interleader Partnerships Inc.","role":"director of","share":null},{"depth":1,"from":"17d5999c-57eb-5a7d-b159-b9e1002d8acd","fromName":"Cheung Leung Hong","to":"dfe67ce1-afca-503f-b8e4-882983e2dfaa","toName":"Interleader Partnerships Inc.","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/146461"}],"source":"corpus"}