{"entity":{"id":"eb35f4db-9c20-5bdf-ad97-8c0f54a0ba2a","name":"MEGAWORLD INTERNATIONAL PROPERTIES, LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58b4210a-15f9-5c26-bec8-296b75c96b05","name":"Andrew Chong Buan Lim Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16e58330-3270-5703-8059-4e8baa75aac3","name":"Megaworld Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"084a4e7c-43af-5c85-aab6-35d641e9966f","name":"Giovanni Chan Ng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58b4210a-15f9-5c26-bec8-296b75c96b05","fromName":"Andrew Chong Buan Lim Tan","to":"eb35f4db-9c20-5bdf-ad97-8c0f54a0ba2a","toName":"MEGAWORLD INTERNATIONAL PROPERTIES, LTD","role":"director of","share":null},{"depth":1,"from":"16e58330-3270-5703-8059-4e8baa75aac3","fromName":"Megaworld Corporation","to":"eb35f4db-9c20-5bdf-ad97-8c0f54a0ba2a","toName":"MEGAWORLD INTERNATIONAL PROPERTIES, LTD","role":"shareholder of","share":null},{"depth":1,"from":"084a4e7c-43af-5c85-aab6-35d641e9966f","fromName":"Giovanni Chan Ng","to":"eb35f4db-9c20-5bdf-ad97-8c0f54a0ba2a","toName":"MEGAWORLD INTERNATIONAL PROPERTIES, LTD","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/163102"}],"source":"corpus"}