{"entity":{"id":"e8dea4c7-ebc1-58db-85db-d95f813c13b8","name":"WORLD PEARL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45aa7be1-268e-5396-8504-f82774033ca9","name":"Ka Chi Kwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efea9f88-4dd1-5af4-a6ce-9311dcb422ce","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ec9e6eb-6310-5e14-93fa-63e543ed9e5e","name":"Cheung Tsz King","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45aa7be1-268e-5396-8504-f82774033ca9","fromName":"Ka Chi Kwan","to":"e8dea4c7-ebc1-58db-85db-d95f813c13b8","toName":"WORLD PEARL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"efea9f88-4dd1-5af4-a6ce-9311dcb422ce","fromName":"Bearer 1","to":"e8dea4c7-ebc1-58db-85db-d95f813c13b8","toName":"WORLD PEARL INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ec9e6eb-6310-5e14-93fa-63e543ed9e5e","fromName":"Cheung Tsz King","to":"e8dea4c7-ebc1-58db-85db-d95f813c13b8","toName":"WORLD PEARL INVESTMENT 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/126972"}],"source":"corpus"}