{"entity":{"id":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","name":"Leung Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169722","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"12cbf9ba-47ae-5a49-9f02-f89af112d9b3","name":"Leung Yin Lung","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"appointor of","share":null,"party":{"id":"4466ec83-e8dd-5fb0-abc1-12216093294f","name":"Yeung Kai Tai","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"4466ec83-e8dd-5fb0-abc1-12216093294f","name":"Yeung Kai Tai","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"4466ec83-e8dd-5fb0-abc1-12216093294f","name":"Yeung Kai Tai","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d4e96eda-df74-5cff-9803-8dd61e39349c","name":"Hsieh Chung Pui Mimie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12cbf9ba-47ae-5a49-9f02-f89af112d9b3","fromName":"Leung Yin Lung","to":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","toName":"Leung Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","toName":"Leung Family Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"4466ec83-e8dd-5fb0-abc1-12216093294f","fromName":"Yeung Kai Tai","to":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","toName":"Leung Family Trust","role":"appointor of","share":null},{"depth":1,"from":"4466ec83-e8dd-5fb0-abc1-12216093294f","fromName":"Yeung Kai Tai","to":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","toName":"Leung Family Trust","role":"authorised person / signatory of","share":null},{"depth":1,"from":"4466ec83-e8dd-5fb0-abc1-12216093294f","fromName":"Yeung Kai Tai","to":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","toName":"Leung Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"d4e96eda-df74-5cff-9803-8dd61e39349c","fromName":"Hsieh Chung Pui Mimie","to":"1731986b-4f20-50ed-9e83-ae22bce4bbd5","toName":"Leung Family Trust","role":"beneficiary 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/169722"}],"source":"corpus"}