{"entity":{"id":"e671b972-5a61-5fda-be0c-a433b9aaf8a1","name":"MASTEROLE INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3acaefe7-37d2-5aa8-89e3-2c2001ff465d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd06f3f-3846-5e5a-8192-952ca13bfa29","name":"Yuen Yee Yee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3acaefe7-37d2-5aa8-89e3-2c2001ff465d","fromName":"Bearer 1","to":"e671b972-5a61-5fda-be0c-a433b9aaf8a1","toName":"MASTEROLE INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cd06f3f-3846-5e5a-8192-952ca13bfa29","fromName":"Yuen Yee Yee","to":"e671b972-5a61-5fda-be0c-a433b9aaf8a1","toName":"MASTEROLE INTERNATIONAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"e671b972-5a61-5fda-be0c-a433b9aaf8a1","toName":"MASTEROLE INTERNATIONAL INVESTMENTS 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/124254"}],"source":"corpus"}