{"entity":{"id":"fab5a099-8908-58a1-9e9f-2fe4c16f6935","name":"Teddy Bear Kingdom Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2db0572d-a320-5725-92ce-12a0fa2c5a7f","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"873f08a5-5a16-5751-ba5b-4fa108d6c7c7","name":"Lam Andy Siu Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6e9c322-824f-51f2-b1ce-c3beff0155ac","name":"Chow Pok Yu, Augustine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2db0572d-a320-5725-92ce-12a0fa2c5a7f","fromName":"Bearer 1","to":"fab5a099-8908-58a1-9e9f-2fe4c16f6935","toName":"Teddy Bear Kingdom Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"873f08a5-5a16-5751-ba5b-4fa108d6c7c7","fromName":"Lam Andy Siu Wing","to":"fab5a099-8908-58a1-9e9f-2fe4c16f6935","toName":"Teddy Bear Kingdom Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f6e9c322-824f-51f2-b1ce-c3beff0155ac","fromName":"Chow Pok Yu, Augustine","to":"fab5a099-8908-58a1-9e9f-2fe4c16f6935","toName":"Teddy Bear Kingdom Holdings 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/136281"}],"source":"corpus"}