{"entity":{"id":"fb04bc71-a537-5886-9e66-6642572ce921","name":"M.Nets Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91d3da17-4b5c-5d53-9c18-879d12ac35e1","name":"Hui Suen Tit","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"fb04bc71-a537-5886-9e66-6642572ce921","toName":"M.Nets Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"fb04bc71-a537-5886-9e66-6642572ce921","toName":"M.Nets Ltd","role":"secretary of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"fb04bc71-a537-5886-9e66-6642572ce921","toName":"M.Nets Ltd","role":"director of","share":null},{"depth":1,"from":"91d3da17-4b5c-5d53-9c18-879d12ac35e1","fromName":"Hui Suen Tit","to":"fb04bc71-a537-5886-9e66-6642572ce921","toName":"M.Nets Ltd","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/129996"}],"source":"corpus"}