{"entity":{"id":"e3ea25a2-e8ff-590c-a374-be8419f3c26f","name":"DREAM WEALTH LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50c8c250-c25f-5d8d-94ee-6c4d0621ea1f","name":"Chou Po Dai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c69aaf03-56d9-5ada-ada9-30fe69bde8c9","name":"Pearson Chan Hung Cheung Regina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50c8c250-c25f-5d8d-94ee-6c4d0621ea1f","fromName":"Chou Po Dai","to":"e3ea25a2-e8ff-590c-a374-be8419f3c26f","toName":"DREAM WEALTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"e3ea25a2-e8ff-590c-a374-be8419f3c26f","toName":"DREAM WEALTH LIMITED","role":"director of","share":null},{"depth":1,"from":"c69aaf03-56d9-5ada-ada9-30fe69bde8c9","fromName":"Pearson Chan Hung Cheung Regina","to":"e3ea25a2-e8ff-590c-a374-be8419f3c26f","toName":"DREAM WEALTH 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/123633"}],"source":"corpus"}