{"entity":{"id":"279a34ff-1f9d-532e-8575-2cda51f55661","name":"LILI INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-82020258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f372cd13-d0e0-588b-acd6-eed3c5a1a72d","name":"Campbell - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac69062a-e4e3-5c86-9ca3-fcabaf1e15ce","name":"Campbell - Ian Robert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"279a34ff-1f9d-532e-8575-2cda51f55661","toName":"LILI INVESTMENT HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"f372cd13-d0e0-588b-acd6-eed3c5a1a72d","fromName":"Campbell - Ian","to":"279a34ff-1f9d-532e-8575-2cda51f55661","toName":"LILI INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ac69062a-e4e3-5c86-9ca3-fcabaf1e15ce","fromName":"Campbell - Ian Robert","to":"279a34ff-1f9d-532e-8575-2cda51f55661","toName":"LILI INVESTMENT HOLDINGS LTD.","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/82020258"}],"source":"corpus"}