{"entity":{"id":"150aefd6-c74a-533f-a681-dfdd3685506b","name":"Hui Kam Tong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-42060","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"13a07602-7230-5304-9cd1-cd4b7fac1420","name":"BATTALION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a448e975-fe9e-5583-a7db-7635d34e5f5d","name":"ESSENTIAL VENTURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a2c2b7c-19a1-5b23-bf5d-261bc82803e8","name":"JUDICIOUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0455e449-a06b-5686-89b4-75f0cead665e","name":"GOOD HOPE SPIRIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ceda303-95d6-5c3b-82b2-aaa999f65bf1","name":"MACADAMIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50dd3fc9-6159-54ab-9df1-de528bcf3bbd","name":"GLADIATOR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f41f9d3-1120-5b2c-a764-c7b17c6d9b44","name":"SATIN FORTUNE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab6eae21-80eb-53cb-91cd-800eec8f9e4c","name":"SCHOONER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ecb86b4-003c-58e2-b35c-5431bbc4019b","name":"EAST EUROPA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"630ce372-c3bb-5bfd-ba17-641176488f73","name":"SILVER MUSTANG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54461dcc-ea94-5edd-af3e-4a095f68b207","name":"NOBLE FERN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d44c4502-6bee-51ab-a1ef-711e11d69a93","name":"MAGIC PLAYERS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6222cacb-e283-5980-8c7a-4a20fec5506f","name":"UPWARD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fa87fca-f47b-5e99-8e91-db0454ccb776","name":"BIG FORTUNE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90c890fa-3903-5fc7-bf3f-a5fec900d110","name":"HIGHRISE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71a1e2b5-adb8-57b7-8923-a98e9ca1eb92","name":"INSTANT RETURNS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3cfe8c2-8835-5fe9-b0d5-4f99b06e4515","name":"VICTORY FLYER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e7b0f50-b605-5f8d-bd37-1fd97a7f0fb0","name":"FAVORABLE HONOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dbe6f1ed-a1d8-5c97-8091-4f845124362c","name":"RICH-TEK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54df838f-215b-55b8-a96b-e8370ad1958c","name":"Harvest Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff9da02d-5fd6-51d7-af93-c29b7deaa5b0","name":"CHARMING LOTUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bb838aa-d993-536e-9635-ff18e53227cb","name":"Pine and Crane Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"556ba5b9-e3ff-544c-b1af-719022e73a8a","name":"RIGHT LANE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"556ba5b9-e3ff-544c-b1af-719022e73a8a","name":"RIGHT LANE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dbdf25c8-44a6-563a-9267-99bc17eddd53","name":"EASTERN CHAMPION MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2400fcf0-7356-5002-84ef-14f6373d95a9","name":"Quennell Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd2ece37-31a2-5d13-8569-00e6afc0dab5","name":"Caliban Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","name":"H.M. Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1157b5f-0e6b-5415-b4ef-f545cec36025","name":"K.M. Bank Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c32beae-f2f1-58f3-b30c-a1422220a55a","name":"Koon Wah Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de4aca4d-13e5-5afa-babf-92f7800802b3","name":"Koon King Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75896470-b259-5cdd-b654-57f3bb43f241","name":"Preston Limited","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"f06920e2-d175-5d96-a5fa-1cc5c3106f7e","name":"Hui Ming Family Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/42060"}],"source":"corpus"}