{"entity":{"id":"213cf024-9832-577b-86dc-2957ed87ce00","name":"QUICK INVESTMENT FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c68380d8-2188-5ae8-a9ef-9634c54d6fbb","name":"LIU Lit Mo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65734c87-0271-555c-89e8-35b6c6ce2376","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba4e2c4d-e61b-5e4a-856e-2d11705215a9","name":"LIU Kam Fai, Winston","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c68380d8-2188-5ae8-a9ef-9634c54d6fbb","fromName":"LIU Lit Mo","to":"213cf024-9832-577b-86dc-2957ed87ce00","toName":"QUICK INVESTMENT FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"65734c87-0271-555c-89e8-35b6c6ce2376","fromName":"Bearer 1","to":"213cf024-9832-577b-86dc-2957ed87ce00","toName":"QUICK INVESTMENT FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba4e2c4d-e61b-5e4a-856e-2d11705215a9","fromName":"LIU Kam Fai, Winston","to":"213cf024-9832-577b-86dc-2957ed87ce00","toName":"QUICK INVESTMENT FINANCIAL LIMITED","role":"director 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/126309"}],"source":"corpus"}