{"entity":{"id":"effac8c5-d786-5382-92b5-1280cc667832","name":"DRAGON HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3853d8a-4bf1-5c42-a286-ed32ebe2b88c","name":"IP Man Tin David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70557d45-361c-5168-a9bf-e75aca92831a","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3853d8a-4bf1-5c42-a286-ed32ebe2b88c","fromName":"IP Man Tin David","to":"effac8c5-d786-5382-92b5-1280cc667832","toName":"DRAGON HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"70557d45-361c-5168-a9bf-e75aca92831a","fromName":"Bearer 1","to":"effac8c5-d786-5382-92b5-1280cc667832","toName":"DRAGON HOLDINGS GROUP 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/128112"}],"source":"corpus"}