{"entity":{"id":"fe713ec5-00fb-5193-a909-d3ea903f5bba","name":"MONCHI LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"930e465d-ccad-5927-b0a8-898026b3bc7d","name":"Tung Chiu Ki","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"930e465d-ccad-5927-b0a8-898026b3bc7d","name":"Tung Chiu Ki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"fe713ec5-00fb-5193-a909-d3ea903f5bba","toName":"MONCHI LIMITED","role":"director of","share":null},{"depth":1,"from":"930e465d-ccad-5927-b0a8-898026b3bc7d","fromName":"Tung Chiu Ki","to":"fe713ec5-00fb-5193-a909-d3ea903f5bba","toName":"MONCHI LIMITED","role":"director of","share":null},{"depth":1,"from":"930e465d-ccad-5927-b0a8-898026b3bc7d","fromName":"Tung Chiu Ki","to":"fe713ec5-00fb-5193-a909-d3ea903f5bba","toName":"MONCHI 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/141841"}],"source":"corpus"}