{"entity":{"id":"41426f64-7d7d-5184-b8c6-040cc5df38cd","name":"Bleu Splendor Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140056","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a607a0ba-bb33-5d7c-8c64-6a85eb563f9d","name":"LIU KAM HONG, LEUNG YIN YEE,LIU WANG HO ERIC AND LIU WING KEE KENNETH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82c7b414-fb98-595b-8b6e-ca00cff1db4c","name":"Leune Yin Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1fd41b52-c88f-5a92-ba79-a3b2e08ae58e","name":"Rabobank Trust Company Guernsey Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6dbe6a86-c9e3-5333-9d22-a9ad29521bc3","name":"Rababank Secretaries Guernsey Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10c0e73e-4ccd-5b73-af98-bc260c581886","name":"Liu Kam Hong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10c0e73e-4ccd-5b73-af98-bc260c581886","name":"Liu Kam Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c027b7d5-95a0-5f29-b6b2-1a491f6c3572","name":"Boar Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a607a0ba-bb33-5d7c-8c64-6a85eb563f9d","fromName":"LIU KAM HONG, LEUNG YIN YEE,LIU WANG HO ERIC AND LIU WING KEE KENNETH","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","role":"shareholder of","share":null},{"depth":1,"from":"82c7b414-fb98-595b-8b6e-ca00cff1db4c","fromName":"Leune Yin Yee","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","role":"director of","share":null},{"depth":1,"from":"1fd41b52-c88f-5a92-ba79-a3b2e08ae58e","fromName":"Rabobank Trust Company Guernsey Limited","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","role":"director of","share":null},{"depth":1,"from":"6dbe6a86-c9e3-5333-9d22-a9ad29521bc3","fromName":"Rababank Secretaries Guernsey Limited","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","role":"secretary of","share":null},{"depth":1,"from":"10c0e73e-4ccd-5b73-af98-bc260c581886","fromName":"Liu Kam Hong","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","role":"director of","share":null},{"depth":1,"from":"10c0e73e-4ccd-5b73-af98-bc260c581886","fromName":"Liu Kam Hong","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","role":"secretary of","share":null},{"depth":1,"from":"c027b7d5-95a0-5f29-b6b2-1a491f6c3572","fromName":"Boar Nominees Limited","to":"41426f64-7d7d-5184-b8c6-040cc5df38cd","toName":"Bleu Splendor Corporation","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/140056"}],"source":"corpus"}