{"entity":{"id":"f80e26bf-d2c9-566e-a505-85eadf14df2a","name":"MILLENNIUM MOMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8108a0d7-bd08-5c6c-8e46-6e16c082ce14","name":"Hero Net Offshore Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"f80e26bf-d2c9-566e-a505-85eadf14df2a","toName":"MILLENNIUM MOMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"8108a0d7-bd08-5c6c-8e46-6e16c082ce14","fromName":"Hero Net Offshore Limited","to":"f80e26bf-d2c9-566e-a505-85eadf14df2a","toName":"MILLENNIUM MOMENT 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/131065"}],"source":"corpus"}