{"entity":{"id":"e437b778-bbf0-5e67-99d7-4734f54bddf3","name":"CYBER INFORMATION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3911f9df-dba7-5a4b-8826-51efc4495e03","name":"CHAN Ki","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e516ebee-608b-5795-83bf-d87bba2f47e2","name":"Anderson Group Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3911f9df-dba7-5a4b-8826-51efc4495e03","fromName":"CHAN Ki","to":"e437b778-bbf0-5e67-99d7-4734f54bddf3","toName":"CYBER INFORMATION LIMITED","role":"director of","share":null},{"depth":1,"from":"e516ebee-608b-5795-83bf-d87bba2f47e2","fromName":"Anderson Group Investments Limited","to":"e437b778-bbf0-5e67-99d7-4734f54bddf3","toName":"CYBER INFORMATION 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/131353"}],"source":"corpus"}