{"entity":{"id":"42f0075c-c660-560d-912e-8f8253f91d92","name":"CHAN Kam Luen","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115534","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f98b3df3-f53e-51f8-9b10-9f22d5bbca94","name":"CHINA RAINBOW GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f98b3df3-f53e-51f8-9b10-9f22d5bbca94","name":"CHINA RAINBOW GROUP INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25851099-324d-5eb3-976b-2827206bc8ad","name":"SINOSTEP DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f959d565-170e-5cc5-98fa-a6a77860f969","name":"MEGA APEX INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f959d565-170e-5cc5-98fa-a6a77860f969","name":"MEGA APEX INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15008562-5875-519a-9f0b-5ba824785994","name":"JOY ACE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15008562-5875-519a-9f0b-5ba824785994","name":"JOY ACE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f29ae294-ef59-5c23-a5cd-ee75edfd660b","name":"TOP KENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f29ae294-ef59-5c23-a5cd-ee75edfd660b","name":"TOP KENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"160db502-8582-539e-82a2-8dcd4fd2dd53","name":"Transfield ER Futures Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"160db502-8582-539e-82a2-8dcd4fd2dd53","name":"Transfield ER Futures Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01899025-657d-5c4c-986c-b3147f820362","name":"FULL BLESSING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01899025-657d-5c4c-986c-b3147f820362","name":"FULL BLESSING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a31d90c-1333-529e-add0-88d898c1133c","name":"COACH SUCCESS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a31d90c-1333-529e-add0-88d898c1133c","name":"COACH SUCCESS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e9203b4-3ce1-58ad-8d62-c7866f38b6f5","name":"SPRING VILLA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e9203b4-3ce1-58ad-8d62-c7866f38b6f5","name":"SPRING VILLA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f646bbc5-09e0-57d7-b656-23d3f6d0d3a6","name":"CHINA MOON SHIPPING INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/115534"}],"source":"corpus"}