{"entity":{"id":"f959d565-170e-5cc5-98fa-a6a77860f969","name":"MEGA APEX INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42f0075c-c660-560d-912e-8f8253f91d92","name":"CHAN Kam Luen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42f0075c-c660-560d-912e-8f8253f91d92","name":"CHAN Kam Luen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42f0075c-c660-560d-912e-8f8253f91d92","fromName":"CHAN Kam Luen","to":"f959d565-170e-5cc5-98fa-a6a77860f969","toName":"MEGA APEX INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"42f0075c-c660-560d-912e-8f8253f91d92","fromName":"CHAN Kam Luen","to":"f959d565-170e-5cc5-98fa-a6a77860f969","toName":"MEGA APEX INVESTMENT 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/156160"}],"source":"corpus"}