{"entity":{"id":"f01e74d9-1bd7-5a18-b331-4d2bf2ba40d2","name":"Tiger Net Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc8f4175-2808-5349-be4d-b93e78dcfd22","name":"Asia Top Group Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736","name":"Lai Luen Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","name":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc8f4175-2808-5349-be4d-b93e78dcfd22","fromName":"Asia Top Group Holdings Limited","to":"f01e74d9-1bd7-5a18-b331-4d2bf2ba40d2","toName":"Tiger Net Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736","fromName":"Lai Luen Wai","to":"f01e74d9-1bd7-5a18-b331-4d2bf2ba40d2","toName":"Tiger Net Investment Limited","role":"director of","share":null},{"depth":1,"from":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","fromName":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","to":"f01e74d9-1bd7-5a18-b331-4d2bf2ba40d2","toName":"Tiger Net Investment Limited","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/134069"}],"source":"corpus"}