{"entity":{"id":"fc5ec448-acf3-54e3-8a2c-9ea8b07664c9","name":"OBOE DEVELOPMENT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d10a053-0fc3-52e8-bf1f-a2e78fa4cf66","name":"MKT Holdings (Cayman Islands) LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a9c989e-2672-5bc1-9e2e-9f459c1d8397","name":"Moses Kwok Tai Tsang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a9c989e-2672-5bc1-9e2e-9f459c1d8397","name":"Moses Kwok Tai Tsang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d10a053-0fc3-52e8-bf1f-a2e78fa4cf66","fromName":"MKT Holdings (Cayman Islands) LLC","to":"fc5ec448-acf3-54e3-8a2c-9ea8b07664c9","toName":"OBOE DEVELOPMENT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a9c989e-2672-5bc1-9e2e-9f459c1d8397","fromName":"Moses Kwok Tai Tsang","to":"fc5ec448-acf3-54e3-8a2c-9ea8b07664c9","toName":"OBOE DEVELOPMENT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"8a9c989e-2672-5bc1-9e2e-9f459c1d8397","fromName":"Moses Kwok Tai Tsang","to":"fc5ec448-acf3-54e3-8a2c-9ea8b07664c9","toName":"OBOE DEVELOPMENT TRADING 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/129542"}],"source":"corpus"}