{"entity":{"id":"102bbf5f-34a6-5be2-93d5-adade72d53e5","name":"EXCELLENCE GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-226458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8b2ed62-5acb-5020-aea4-5ce20e6415c3","name":"Liu Lap Kei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8b2ed62-5acb-5020-aea4-5ce20e6415c3","name":"Liu Lap Kei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"102bbf5f-34a6-5be2-93d5-adade72d53e5","toName":"EXCELLENCE GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b8b2ed62-5acb-5020-aea4-5ce20e6415c3","fromName":"Liu Lap Kei","to":"102bbf5f-34a6-5be2-93d5-adade72d53e5","toName":"EXCELLENCE GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b8b2ed62-5acb-5020-aea4-5ce20e6415c3","fromName":"Liu Lap Kei","to":"102bbf5f-34a6-5be2-93d5-adade72d53e5","toName":"EXCELLENCE GROUP 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/226458"}],"source":"corpus"}