{"entity":{"id":"100261a1-ba69-51d5-bf4e-eae74ddb8ae7","name":"LAN KWAI FONG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5d086a7-6229-590c-a241-778079c356ca","name":"Allan Zeman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60c5d5b9-924f-5241-957d-b95497039e6c","name":"Bermuda Trust (International) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5d086a7-6229-590c-a241-778079c356ca","fromName":"Allan Zeman","to":"100261a1-ba69-51d5-bf4e-eae74ddb8ae7","toName":"LAN KWAI FONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"60c5d5b9-924f-5241-957d-b95497039e6c","fromName":"Bermuda Trust (International) Limited","to":"100261a1-ba69-51d5-bf4e-eae74ddb8ae7","toName":"LAN KWAI FONG 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/124999"}],"source":"corpus"}