{"entity":{"id":"2b068f5f-648d-5302-a39e-ff42d9fabd64","name":"EXCEL STAR TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137704","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1652571e-9ee7-580c-8604-a8244bcd9435","name":"Silky Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ac0898d-5c0d-56bb-8d7a-3f6c04cae58d","name":"Fu Yan Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cf56c4a-426b-51fe-9678-d12f56f5abe5","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d64c8271-f6bf-560d-a7f3-07ce57191c8e","name":"Too Shu Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6944270-d12a-5a49-9c03-c4aa9611c5ea","name":"Luk Kwok Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2322494-bfb9-517a-9bdb-8223385c5429","name":"YAN Wah Tat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4bfbba-2235-54d8-be38-27fdf102a171","name":"Kwok Ming Fai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1652571e-9ee7-580c-8604-a8244bcd9435","fromName":"Silky Limited","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"6ac0898d-5c0d-56bb-8d7a-3f6c04cae58d","fromName":"Fu Yan Ming","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"1cf56c4a-426b-51fe-9678-d12f56f5abe5","fromName":"Bearer","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d64c8271-f6bf-560d-a7f3-07ce57191c8e","fromName":"Too Shu Wing","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"a6944270-d12a-5a49-9c03-c4aa9611c5ea","fromName":"Luk Kwok Keung","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"a2322494-bfb9-517a-9bdb-8223385c5429","fromName":"YAN Wah Tat","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"0d4bfbba-2235-54d8-be38-27fdf102a171","fromName":"Kwok Ming Fai","to":"2b068f5f-648d-5302-a39e-ff42d9fabd64","toName":"EXCEL STAR TECHNOLOGY 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/137704"}],"source":"corpus"}