{"entity":{"id":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","name":"The Lotus Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169682","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"4738fa43-6a6b-580a-8939-807fb5cc6fff","name":"Jennifer Lo","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"de23bd28-9be6-578e-9cd2-7d4679f8b38f","name":"Lo Wah","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0a275fb6-b1c9-5a60-86eb-e44ee3e10440","name":"Ah Lin Lau","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3d819d00-e64c-5107-ad66-b0f8d0502318","name":"Wai Ping Pun","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e1bab8e3-ac6c-5b09-9b49-6ec19d4a5c06","name":"John Lo","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"517667fc-4c67-5141-9350-13ca7142518a","name":"Kin Nui Lo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4738fa43-6a6b-580a-8939-807fb5cc6fff","fromName":"Jennifer Lo","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"beneficiary of","share":null},{"depth":1,"from":"de23bd28-9be6-578e-9cd2-7d4679f8b38f","fromName":"Lo Wah","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"trust settlor of","share":null},{"depth":1,"from":"0a275fb6-b1c9-5a60-86eb-e44ee3e10440","fromName":"Ah Lin Lau","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3d819d00-e64c-5107-ad66-b0f8d0502318","fromName":"Wai Ping Pun","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"e1bab8e3-ac6c-5b09-9b49-6ec19d4a5c06","fromName":"John Lo","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"beneficiary of","share":null},{"depth":1,"from":"517667fc-4c67-5141-9350-13ca7142518a","fromName":"Kin Nui Lo","to":"017d7fcb-94c5-5f7b-ae92-70ab8857e8f6","toName":"The Lotus Trust","role":"authorised person / signatory of","share":null}]},"risk":{"level":"HIGH","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/169682"}],"source":"corpus"}