{"entity":{"id":"0b4fc818-3530-52e7-93e5-05887d29c3b0","name":"Chiu Lai Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169530","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"5fbdc4cf-0c53-5386-9b8b-1d6833eed698","name":"Yin Lai HO","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3a2dcd8e-be68-5056-824b-87b0b83ff1b0","name":"Ho Chiu Keung","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","name":"John Gordon McFadzien","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6a5063f8-eec4-5a29-b401-e844a16ffb2c","name":"Ho Chiu Hung","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4c1df3b8-f27e-5e30-8e32-06ada11e92f2","name":"Ho Lai Ching","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0e16a0a4-ae67-585b-8a56-d1caa5e5ac48","name":"Ho Lai Mei","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"691436d4-47da-5032-a77f-6033a5f9ceaa","name":"Ho Chiu Kwan","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"b77e6017-0889-5cd7-bdbf-f62fd772742c","name":"Wong Yuk Fung","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"b77e6017-0889-5cd7-bdbf-f62fd772742c","name":"Wong Yuk Fung","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"98075eed-b868-5615-803a-b61e101fc92a","name":"Cho Suk Yee","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"04308b33-0608-5c0a-b4fb-f1f50fab5f31","name":"Fun Yuk WONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fbdc4cf-0c53-5386-9b8b-1d6833eed698","fromName":"Yin Lai HO","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"3a2dcd8e-be68-5056-824b-87b0b83ff1b0","fromName":"Ho Chiu Keung","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"6a5063f8-eec4-5a29-b401-e844a16ffb2c","fromName":"Ho Chiu Hung","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"4c1df3b8-f27e-5e30-8e32-06ada11e92f2","fromName":"Ho Lai Ching","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0e16a0a4-ae67-585b-8a56-d1caa5e5ac48","fromName":"Ho Lai Mei","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"691436d4-47da-5032-a77f-6033a5f9ceaa","fromName":"Ho Chiu Kwan","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"b77e6017-0889-5cd7-bdbf-f62fd772742c","fromName":"Wong Yuk Fung","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"beneficial owner of","share":null},{"depth":1,"from":"b77e6017-0889-5cd7-bdbf-f62fd772742c","fromName":"Wong Yuk Fung","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"98075eed-b868-5615-803a-b61e101fc92a","fromName":"Cho Suk Yee","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"authorised person / signatory of","share":null},{"depth":1,"from":"04308b33-0608-5c0a-b4fb-f1f50fab5f31","fromName":"Fun Yuk WONG","to":"0b4fc818-3530-52e7-93e5-05887d29c3b0","toName":"Chiu Lai Family Trust","role":"protector of","share":null},{"depth":2,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"b77e6017-0889-5cd7-bdbf-f62fd772742c","toName":"Wong Yuk Fung","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"b77e6017-0889-5cd7-bdbf-f62fd772742c","toName":"Wong Yuk Fung","role":"Nominee Trust Settlor 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/169530"}],"source":"corpus"}