{"entity":{"id":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","name":"Silver Partner Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164748","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5f4bff97-cd51-5a14-8dc8-2903c63f018b","name":"Christopher Wah-Chiu Mok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bc3c452-cb1d-525a-8561-fd4debcb9786","name":"Mok Wong Fung Yee, Rita","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b36da944-a2fe-5dc4-b8e5-3bee221a584a","name":"Beatrice Mok Yee Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09228097-1a2f-5795-9f48-9bbf9eb5e883","name":"Mok Wong Fung Yee","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2726734-3b69-517d-8737-dfe56f3a31df","name":"Golden Partner Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ffac148-0938-54d3-90df-509e193eddc3","name":"Mok Hing Yiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dea079df-cb3c-5e2a-9e4e-718118e05099","name":"Danny Ding Bong Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3da04f1-6c7d-55b3-8e40-63b49cb3047d","name":"Robinson Investment Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f4bff97-cd51-5a14-8dc8-2903c63f018b","fromName":"Christopher Wah-Chiu Mok","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"director of","share":null},{"depth":1,"from":"1bc3c452-cb1d-525a-8561-fd4debcb9786","fromName":"Mok Wong Fung Yee, Rita","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"director of","share":null},{"depth":1,"from":"b36da944-a2fe-5dc4-b8e5-3bee221a584a","fromName":"Beatrice Mok Yee Man","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"director of","share":null},{"depth":1,"from":"09228097-1a2f-5795-9f48-9bbf9eb5e883","fromName":"Mok Wong Fung Yee","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"e2726734-3b69-517d-8737-dfe56f3a31df","fromName":"Golden Partner Group Limited","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2ffac148-0938-54d3-90df-509e193eddc3","fromName":"Mok Hing Yiu","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"director of","share":null},{"depth":1,"from":"dea079df-cb3c-5e2a-9e4e-718118e05099","fromName":"Danny Ding Bong Ho","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"director of","share":null},{"depth":1,"from":"f3da04f1-6c7d-55b3-8e40-63b49cb3047d","fromName":"Robinson Investment Group Limited","to":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","toName":"Silver Partner Group Limited","role":"shareholder of","share":null},{"depth":2,"from":"3a816c79-9acb-52cf-81c4-86925c06f1e8","fromName":"Shiny Crest International Limited","to":"09228097-1a2f-5795-9f48-9bbf9eb5e883","toName":"Mok Wong Fung Yee","role":"Nominee Shareholder 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/164748"}],"source":"corpus"}