{"entity":{"id":"45424fd0-3e08-5c96-972e-76e82419dc06","name":"Lai Fung (Hong Kong) Agricultural Company Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168926","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"cf970d2e-a3fb-5ca5-83ab-56576a536e01","name":"Jeanne Wong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee69b46c-9497-5d31-976b-d905b23ec63d","name":"Yeung, Tsun Man Eric","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"5396c56d-9280-59cd-aec3-9df25e67bce8","name":"Perfekta Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5396c56d-9280-59cd-aec3-9df25e67bce8","name":"Perfekta Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"793800c1-b377-5bde-a06e-8f959876f3b4","name":"Yeung, Wing Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5242b663-6c3b-5517-83c9-5dd754e4733f","name":"Yeung, U Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca525b34-71af-5f84-a093-bf3ed3676c0e","name":"Yeung, Yun Tong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf970d2e-a3fb-5ca5-83ab-56576a536e01","fromName":"Jeanne Wong","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"ee69b46c-9497-5d31-976b-d905b23ec63d","fromName":"Yeung, Tsun Man Eric","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"secretary of","share":null},{"depth":1,"from":"5396c56d-9280-59cd-aec3-9df25e67bce8","fromName":"Perfekta Enterprises Limited","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"5396c56d-9280-59cd-aec3-9df25e67bce8","fromName":"Perfekta Enterprises Limited","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"793800c1-b377-5bde-a06e-8f959876f3b4","fromName":"Yeung, Wing Tak","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"director of","share":null},{"depth":1,"from":"5242b663-6c3b-5517-83c9-5dd754e4733f","fromName":"Yeung, U Chung","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"director of","share":null},{"depth":1,"from":"ca525b34-71af-5f84-a093-bf3ed3676c0e","fromName":"Yeung, Yun Tong","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"45424fd0-3e08-5c96-972e-76e82419dc06","toName":"Lai Fung (Hong Kong) Agricultural Company Limited","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/168926"}],"source":"corpus"}