{"entity":{"id":"e05e0d91-3c80-52fa-8014-017886fa3048","name":"LeeMAH China Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a15bef96-70ab-594f-8cb3-3c23c0728904","name":"Glenlyon Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfd3ef14-c839-5c13-9c7f-922d82286885","name":"Tam May Yuk","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"950e7dfe-5334-57b4-ac81-b9267fceebb0","name":"Mah Bing Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a15bef96-70ab-594f-8cb3-3c23c0728904","fromName":"Glenlyon Limited","to":"e05e0d91-3c80-52fa-8014-017886fa3048","toName":"LeeMAH China Limited","role":"shareholder of","share":null},{"depth":1,"from":"bfd3ef14-c839-5c13-9c7f-922d82286885","fromName":"Tam May Yuk","to":"e05e0d91-3c80-52fa-8014-017886fa3048","toName":"LeeMAH China Limited","role":"director of","share":null},{"depth":1,"from":"950e7dfe-5334-57b4-ac81-b9267fceebb0","fromName":"Mah Bing Hong","to":"e05e0d91-3c80-52fa-8014-017886fa3048","toName":"LeeMAH China 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/134878"}],"source":"corpus"}