{"entity":{"id":"0deb1dc1-83bd-5d13-84ec-9794e91a19ff","name":"POLY KEEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7cba3864-6c3c-52fd-8dbc-adc3000c808e","name":"Lau Yau Cheung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cba3864-6c3c-52fd-8dbc-adc3000c808e","name":"Lau Yau Cheung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cba3864-6c3c-52fd-8dbc-adc3000c808e","fromName":"Lau Yau Cheung","to":"0deb1dc1-83bd-5d13-84ec-9794e91a19ff","toName":"POLY KEEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7cba3864-6c3c-52fd-8dbc-adc3000c808e","fromName":"Lau Yau Cheung","to":"0deb1dc1-83bd-5d13-84ec-9794e91a19ff","toName":"POLY KEEN HOLDINGS 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/149519"}],"source":"corpus"}