{"entity":{"id":"28af549b-e0cd-5c55-b746-6502028b29c2","name":"China Infrastructure Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145991","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1ee8be6-bc2a-5e15-9d68-9f22858f7589","name":"LAU KAM YING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1ee8be6-bc2a-5e15-9d68-9f22858f7589","name":"LAU KAM YING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05d41d39-e837-5f70-a3cb-26d77b1711ee","name":"CHAN Wai Lung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f19febac-5ba3-5c0a-989b-18a590af5dd9","name":"Xiao jin Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74511278-3ace-5b74-8307-ba6ceb46967a","name":"LEE Chin Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af179872-d39c-5562-b474-5c237894c196","name":"Crown Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3258422e-d604-5225-a81e-c46880afcf29","name":"SHEERINGTON GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"039acfb0-1eba-5df8-a7ea-c9668cb15d68","name":"SINO HARBOUR ENTERPRISE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00e3d051-154f-547c-8d0b-085ce8ad6a2c","name":"Liu Xiao Fang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c211af5a-a63d-5077-906f-0a4a5e625db1","name":"Lawrence CHIANG Kok Sung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ea4f0cd-668a-5a43-81a4-d8d072bcaa8e","name":"YUEN Ching Bor Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff246ecd-5d01-56bb-b778-fd26568bcfc0","name":"LAM Chin Wang ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"767f1cc5-62b6-515f-aa19-305fc8bd7e07","name":"BRIGHT SINO INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ab1caf7-52a0-5395-a29a-2b31e1e4fd9e","name":"CHIN Wai Kay, Geordie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7764fa17-ebbc-5582-855d-d2f0b88b988a","name":"LI Fa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7764fa17-ebbc-5582-855d-d2f0b88b988a","name":"LI Fa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3bb24c6-6c64-54c1-838b-3b9acb4a0f91","name":"MONG Cheuk Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1ee8be6-bc2a-5e15-9d68-9f22858f7589","fromName":"LAU KAM YING","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"a1ee8be6-bc2a-5e15-9d68-9f22858f7589","fromName":"LAU KAM YING","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"05d41d39-e837-5f70-a3cb-26d77b1711ee","fromName":"CHAN Wai Lung","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"f19febac-5ba3-5c0a-989b-18a590af5dd9","fromName":"Xiao jin Hua","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"74511278-3ace-5b74-8307-ba6ceb46967a","fromName":"LEE Chin Yin","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"af179872-d39c-5562-b474-5c237894c196","fromName":"Crown Investments Limited","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"3258422e-d604-5225-a81e-c46880afcf29","fromName":"SHEERINGTON GROUP LIMITED","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"039acfb0-1eba-5df8-a7ea-c9668cb15d68","fromName":"SINO HARBOUR ENTERPRISE LIMITED","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"00e3d051-154f-547c-8d0b-085ce8ad6a2c","fromName":"Liu Xiao Fang","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"c211af5a-a63d-5077-906f-0a4a5e625db1","fromName":"Lawrence CHIANG Kok Sung","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"0ea4f0cd-668a-5a43-81a4-d8d072bcaa8e","fromName":"YUEN Ching Bor Stephen","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"ff246ecd-5d01-56bb-b778-fd26568bcfc0","fromName":"LAM Chin Wang ???","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"767f1cc5-62b6-515f-aa19-305fc8bd7e07","fromName":"BRIGHT SINO INVESTMENTS LIMITED","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9ab1caf7-52a0-5395-a29a-2b31e1e4fd9e","fromName":"CHIN Wai Kay, Geordie","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"7764fa17-ebbc-5582-855d-d2f0b88b988a","fromName":"LI Fa","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director of","share":null},{"depth":1,"from":"7764fa17-ebbc-5582-855d-d2f0b88b988a","fromName":"LI Fa","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"f3bb24c6-6c64-54c1-838b-3b9acb4a0f91","fromName":"MONG Cheuk Wai","to":"28af549b-e0cd-5c55-b746-6502028b29c2","toName":"China Infrastructure Group Limited","role":"director 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/145991"}],"source":"corpus"}