{"entity":{"id":"e8887f4f-1c79-5065-b884-5f1526fc0788","name":"Magnum Entertainment Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022718","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c09feb6-4c51-56e1-b185-4b3a40ee0bd3","name":"Chan - Chi Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e01426dc-af8e-5215-b4ef-6142dc496b92","name":"Lam - Jhug Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b88e489-85df-50c1-98cf-bb5479cbd3ca","name":"Lam - Kwok Fai Osmond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f32f11d-9c54-5e30-810e-4aaf6dc8202e","name":"Leung - Chun Kuen Noel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d523342-9d19-5913-acfa-07dcbbcb0a41","name":"Mok - Kung Yee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","name":"Offshore Incorporations (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76756e0e-e84b-5eee-884e-0c255f059d9a","name":"RAINBOW KEY INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d10cca90-2b63-57f9-a3e8-a0f446e891fd","name":"Tricor Investor Services Limited - Branch Registrar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"322b30c5-c87e-5477-9adc-3b55b94ef12a","name":"Tsang - Kwok Shan Sandy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"322b30c5-c87e-5477-9adc-3b55b94ef12a","name":"Tsang - Kwok Shan Sandy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb854577-838d-5e9c-af88-b2af169027de","name":"Wong - Hei Yan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7739de3d-99dc-5d07-a15e-1be691c4c82d","name":"Yip - Mow Lum","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3662e07-ed26-5016-9215-2f329a767835","name":"Yung - Ha Kuk Victor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c09feb6-4c51-56e1-b185-4b3a40ee0bd3","fromName":"Chan - Chi Wah","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e01426dc-af8e-5215-b4ef-6142dc496b92","fromName":"Lam - Jhug Ching","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2b88e489-85df-50c1-98cf-bb5479cbd3ca","fromName":"Lam - Kwok Fai Osmond","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2f32f11d-9c54-5e30-810e-4aaf6dc8202e","fromName":"Leung - Chun Kuen Noel","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9d523342-9d19-5913-acfa-07dcbbcb0a41","fromName":"Mok - Kung Yee","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","fromName":"Offshore Incorporations (Cayman) Limited","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"76756e0e-e84b-5eee-884e-0c255f059d9a","fromName":"RAINBOW KEY INVESTMENTS LIMITED","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d10cca90-2b63-57f9-a3e8-a0f446e891fd","fromName":"Tricor Investor Services Limited - Branch Registrar","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"322b30c5-c87e-5477-9adc-3b55b94ef12a","fromName":"Tsang - Kwok Shan Sandy","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"322b30c5-c87e-5477-9adc-3b55b94ef12a","fromName":"Tsang - Kwok Shan Sandy","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"fb854577-838d-5e9c-af88-b2af169027de","fromName":"Wong - Hei Yan","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7739de3d-99dc-5d07-a15e-1be691c4c82d","fromName":"Yip - Mow Lum","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a3662e07-ed26-5016-9215-2f329a767835","fromName":"Yung - Ha Kuk Victor","to":"e8887f4f-1c79-5065-b884-5f1526fc0788","toName":"Magnum Entertainment Group Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82022718"}],"source":"corpus"}