{"entity":{"id":"e9269ca2-9d31-5531-be25-683b2791fdec","name":"TWINKLE MARCO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10119904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"324db071-244b-5ad4-bbba-3da123b32936","name":"YAU WANNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09e58661-39a6-565b-8f5f-77ed4b2bb9b0","name":"YAU Yin Kwun, Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"324db071-244b-5ad4-bbba-3da123b32936","fromName":"YAU WANNA","to":"e9269ca2-9d31-5531-be25-683b2791fdec","toName":"TWINKLE MARCO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09e58661-39a6-565b-8f5f-77ed4b2bb9b0","fromName":"YAU Yin Kwun, Joseph","to":"e9269ca2-9d31-5531-be25-683b2791fdec","toName":"TWINKLE MARCO ENTERPRISES 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/10119904"}],"source":"corpus"}