{"entity":{"id":"2708a78c-cb81-57c2-b0d3-a9637fff1e41","name":"Lau Kuan Lay","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-58904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"69f3b459-41eb-5708-8369-c80b097b1b07","name":"TOP REGION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69f3b459-41eb-5708-8369-c80b097b1b07","name":"TOP REGION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d86398df-d928-51c9-9167-daf82054cd55","name":"KWAN FUNG GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43a346dd-338d-5eb6-b7b5-85c7aa8161a2","name":"Universal Leadmaster Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43a346dd-338d-5eb6-b7b5-85c7aa8161a2","name":"Universal Leadmaster Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46dddbc7-86af-531e-a341-8346a16c527a","name":"TOP LIGHT TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46dddbc7-86af-531e-a341-8346a16c527a","name":"TOP LIGHT TECHNOLOGY LIMITED","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/58904"}],"source":"corpus"}