{"entity":{"id":"32872cc7-428c-5462-9e87-6f8d3c6b924a","name":"LI & FUNG LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001310","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e4711220-b6bc-5c73-809f-3f05bb8e8405","name":"Li & Fung Limited","jurisdiction":"BM","identifier":"lei:254900B5ACVOJC6VNM71","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"executive director of","share":null,"party":{"id":"b2f5b75d-016c-5216-afc0-0ef843644b30","name":"FUNG - William Kwok Lun","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"85273168-15c8-5b79-a1b9-dd35e5a027d1","name":"BOYD - Leslie","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"48ea8a83-7db2-5b87-93ae-1282ae9e07ad","name":"CHAN - Henry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53cf7811-f2eb-50b8-8eca-048b283f2564","name":"CHUNG - Po Yang","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"534f22bc-501d-5559-8c16-1e8222468144","name":"COMPAGNON - Marc Robert","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"a4185a7b-482e-53a6-b396-ef29fba56aa1","name":"LAU - Butt Farn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4459bc6-4786-5d98-84b3-b2d0ad5aacca","name":"FIRST ISLAND DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f4142c3-42a1-53f4-9161-720b40f4f617","name":"FUNG HOLDINGS (1937) LIMITED","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"7ccdf043-14ad-5236-8d0b-f708dbb77754","name":"FUNG - Spencer Theodore","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"7ccdf043-14ad-5236-8d0b-f708dbb77754","name":"FUNG - Spencer Theodore","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58debc6d-a460-504c-9bc4-4bd7f12c68f6","name":"HAYWARD - Sir Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d1e4fa4-5506-5b5b-9780-be956a9e3179","name":"Hurricane Millennium Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"751419fe-4e09-550b-bae0-ee48e5f845ae","name":"KING LUN HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"155151ac-93f1-59f8-834e-96f35b59b4bc","name":"LAU - Danny Sai-Wing","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"8b90ecc4-8b7f-5248-a8b7-e3e7b2710821","name":"LEUNG - Annabella Wai Ping","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"889201c4-b7a0-5847-b100-0f0efc5112ff","name":"ROCKOWITZ - Bruce Philip","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"889201c4-b7a0-5847-b100-0f0efc5112ff","name":"ROCKOWITZ - Bruce Philip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7127f89d-c557-5405-a213-162698d709f3","name":"SMALL - Steven Murray","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"418146cb-8b2a-524d-ae23-bf2a68a8ffcf","name":"TRICOR-LI & FUNG LIMITED BRANCH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5f197f6-2c0c-5e69-b491-a5ff93207877","name":"WAN - Terry Mei Chow","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"e6574b70-055a-5803-aaef-97254148b1b2","name":"YASUDA - Makoto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2f5b75d-016c-5216-afc0-0ef843644b30","fromName":"FUNG - William Kwok Lun","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"85273168-15c8-5b79-a1b9-dd35e5a027d1","fromName":"BOYD - Leslie","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"48ea8a83-7db2-5b87-93ae-1282ae9e07ad","fromName":"CHAN - Henry","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"53cf7811-f2eb-50b8-8eca-048b283f2564","fromName":"CHUNG - Po Yang","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"director of","share":null},{"depth":1,"from":"534f22bc-501d-5559-8c16-1e8222468144","fromName":"COMPAGNON - Marc Robert","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"a4185a7b-482e-53a6-b396-ef29fba56aa1","fromName":"LAU - Butt Farn","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"d4459bc6-4786-5d98-84b3-b2d0ad5aacca","fromName":"FIRST ISLAND DEVELOPMENTS LIMITED","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f4142c3-42a1-53f4-9161-720b40f4f617","fromName":"FUNG HOLDINGS (1937) LIMITED","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ccdf043-14ad-5236-8d0b-f708dbb77754","fromName":"FUNG - Spencer Theodore","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"chief executive officer of","share":null},{"depth":1,"from":"7ccdf043-14ad-5236-8d0b-f708dbb77754","fromName":"FUNG - Spencer Theodore","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"58debc6d-a460-504c-9bc4-4bd7f12c68f6","fromName":"HAYWARD - Sir Anthony","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"director of","share":null},{"depth":1,"from":"4d1e4fa4-5506-5b5b-9780-be956a9e3179","fromName":"Hurricane Millennium Holdings Limited","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"751419fe-4e09-550b-bae0-ee48e5f845ae","fromName":"KING LUN HOLDINGS LIMITED","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"155151ac-93f1-59f8-834e-96f35b59b4bc","fromName":"LAU - Danny Sai-Wing","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"8b90ecc4-8b7f-5248-a8b7-e3e7b2710821","fromName":"LEUNG - Annabella Wai Ping","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"889201c4-b7a0-5847-b100-0f0efc5112ff","fromName":"ROCKOWITZ - Bruce Philip","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"chief executive officer of","share":null},{"depth":1,"from":"889201c4-b7a0-5847-b100-0f0efc5112ff","fromName":"ROCKOWITZ - Bruce Philip","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"executive director of","share":null},{"depth":1,"from":"7127f89d-c557-5405-a213-162698d709f3","fromName":"SMALL - Steven Murray","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"director of","share":null},{"depth":1,"from":"418146cb-8b2a-524d-ae23-bf2a68a8ffcf","fromName":"TRICOR-LI & FUNG LIMITED BRANCH","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5f197f6-2c0c-5e69-b491-a5ff93207877","fromName":"WAN - Terry Mei Chow","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6574b70-055a-5803-aaef-97254148b1b2","fromName":"YASUDA - Makoto","to":"32872cc7-428c-5462-9e87-6f8d3c6b924a","toName":"LI & FUNG LIMITED","role":"independent non executive 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/82001310"}],"source":"corpus"}