{"entity":{"id":"14e758fa-523a-5d6b-8d1d-d7100414af8e","name":"LAKES POWER LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210593","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc24fcc1-c361-5cf8-b78a-68ce2040b3ad","name":"Liu Junling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf7e4557-6c9b-5654-99fc-a196f9968d48","name":"Wang Zhiguo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e6673dc-ecb3-58b7-b1cd-d4f2437dea10","name":"Zhao Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a85b79c-870d-5d67-ac35-47f464ba1535","name":"Rocky Mountain Invest Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce3e1cfd-b708-547f-a6d3-429aadb2bc48","name":"Epitome Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc24fcc1-c361-5cf8-b78a-68ce2040b3ad","fromName":"Liu Junling","to":"14e758fa-523a-5d6b-8d1d-d7100414af8e","toName":"LAKES POWER LIMITED","role":"director of","share":null},{"depth":1,"from":"bf7e4557-6c9b-5654-99fc-a196f9968d48","fromName":"Wang Zhiguo","to":"14e758fa-523a-5d6b-8d1d-d7100414af8e","toName":"LAKES POWER LIMITED","role":"director of","share":null},{"depth":1,"from":"8e6673dc-ecb3-58b7-b1cd-d4f2437dea10","fromName":"Zhao Hui","to":"14e758fa-523a-5d6b-8d1d-d7100414af8e","toName":"LAKES POWER LIMITED","role":"director of","share":null},{"depth":1,"from":"7a85b79c-870d-5d67-ac35-47f464ba1535","fromName":"Rocky Mountain Invest Limited","to":"14e758fa-523a-5d6b-8d1d-d7100414af8e","toName":"LAKES POWER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce3e1cfd-b708-547f-a6d3-429aadb2bc48","fromName":"Epitome Investments Limited","to":"14e758fa-523a-5d6b-8d1d-d7100414af8e","toName":"LAKES POWER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"14e758fa-523a-5d6b-8d1d-d7100414af8e","toName":"LAKES POWER LIMITED","role":"director 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/210593"}],"source":"corpus"}