{"entity":{"id":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","name":"LOHLAY INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10117025","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7e19a87-5c09-52b8-a506-c31f12b35826","name":"Shin Hing Pau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"324108bd-a9de-5867-a6a4-1949fbdfeaf4","name":"Yia So Pau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6225277a-d577-58d2-be38-cbc0492ecd8b","name":"Yok Bing So Pua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e75f419-dfdf-5f22-8c87-f478f48fb54c","name":"Yok Bing So Pau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a2e9ac7-274a-5841-8932-ad5971e63c64","name":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7e19a87-5c09-52b8-a506-c31f12b35826","fromName":"Shin Hing Pau","to":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","toName":"LOHLAY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"324108bd-a9de-5867-a6a4-1949fbdfeaf4","fromName":"Yia So Pau","to":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","toName":"LOHLAY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"6225277a-d577-58d2-be38-cbc0492ecd8b","fromName":"Yok Bing So Pua","to":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","toName":"LOHLAY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"9e75f419-dfdf-5f22-8c87-f478f48fb54c","fromName":"Yok Bing So Pau","to":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","toName":"LOHLAY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"7a2e9ac7-274a-5841-8932-ad5971e63c64","fromName":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","toName":"LOHLAY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"38888bb4-e9ff-5cf0-84b8-8b07d5ef7026","toName":"LOHLAY INVESTMENTS LTD","role":"shareholder 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/10117025"}],"source":"corpus"}