{"entity":{"id":"ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c","name":"EQUALINK INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"396334cd-8ab9-5a79-913d-703ab6b4b350","name":"To Be Assigned","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f34bf176-f9ac-58dd-a438-1073da51e151","name":"Lee Chun Yin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"396334cd-8ab9-5a79-913d-703ab6b4b350","fromName":"To Be Assigned","to":"ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c","toName":"EQUALINK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c","toName":"EQUALINK INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c","toName":"EQUALINK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c","toName":"EQUALINK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34bf176-f9ac-58dd-a438-1073da51e151","fromName":"Lee Chun Yin","to":"ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c","toName":"EQUALINK INTERNATIONAL 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/124447"}],"source":"corpus"}