{"entity":{"id":"457c9698-b31c-551b-aad2-b16ae83e4d75","name":"KINGSTON PACIFIC INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134037","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69af7aaf-1fdf-5ffd-bd16-bdada273870f","name":"Fiesta Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3871963-0cef-576b-94f5-41cb5e6a8cad","name":"TAM Pui Tak, Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9161fb08-026e-5458-a899-a1c29ef94258","name":"Kan Wing Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","name":"LU Wing Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a929f257-746f-5d80-9521-9da088b9146b","name":"Lam Kwing Wai, Alvin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdf56d12-f86d-5f02-874b-6535b1331b3b","name":"SO Wing Kin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e65583b-50f6-5135-8e1d-1d27d66d3a13","name":"LEE King Yue","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87499ba4-09e2-58b0-a1da-0274ee9ff900","name":"Lam Nai Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ec6efdb-e2ed-5030-b7f9-e3127e0e5405","name":"Gracemanor Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"baa2695a-e26e-5969-869d-632b7c674521","name":"Lincoln LU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b04702dd-5f45-5574-a2c7-5ba18eef489e","name":"lo Man Kei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5e85000-4f00-567f-9cc1-04f8502c509e","name":"LAM Sing Tai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb496148-4bd2-58a7-adfe-3dee3e6492f9","name":"Sin Li Mei Wah, Jenifer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d666fd76-782a-5d7f-a491-c6ec0ce01366","name":"LAM Ko Yin, Colin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49d6f3e5-e4c6-5529-861a-702cbdeba4d5","name":"YIP Ying Chee, John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c47e320-158c-5d71-ba3f-8ad903729a3d","name":"Au Wai Pong, Eric","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5edea75c-ffa7-5df4-8063-72f2bc95c732","name":"FUNG LEE Woon King","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13a886c4-c899-579b-ae51-a4ebe08db06d","name":"NG Kwok Cheung, Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a556be9f-c4ba-5a4e-85e9-17fb29cc65b5","name":"TSE Man Bun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69af7aaf-1fdf-5ffd-bd16-bdada273870f","fromName":"Fiesta Management Limited","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f3871963-0cef-576b-94f5-41cb5e6a8cad","fromName":"TAM Pui Tak, Stephen","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9161fb08-026e-5458-a899-a1c29ef94258","fromName":"Kan Wing Ching","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","fromName":"LU Wing Lin","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a929f257-746f-5d80-9521-9da088b9146b","fromName":"Lam Kwing Wai, Alvin","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"fdf56d12-f86d-5f02-874b-6535b1331b3b","fromName":"SO Wing Kin","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2e65583b-50f6-5135-8e1d-1d27d66d3a13","fromName":"LEE King Yue","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"87499ba4-09e2-58b0-a1da-0274ee9ff900","fromName":"Lam Nai Ching","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7ec6efdb-e2ed-5030-b7f9-e3127e0e5405","fromName":"Gracemanor Investments Limited","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"baa2695a-e26e-5969-869d-632b7c674521","fromName":"Lincoln LU","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b04702dd-5f45-5574-a2c7-5ba18eef489e","fromName":"lo Man Kei","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a5e85000-4f00-567f-9cc1-04f8502c509e","fromName":"LAM Sing Tai","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bb496148-4bd2-58a7-adfe-3dee3e6492f9","fromName":"Sin Li Mei Wah, Jenifer","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d666fd76-782a-5d7f-a491-c6ec0ce01366","fromName":"LAM Ko Yin, Colin","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"49d6f3e5-e4c6-5529-861a-702cbdeba4d5","fromName":"YIP Ying Chee, John","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6c47e320-158c-5d71-ba3f-8ad903729a3d","fromName":"Au Wai Pong, Eric","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5edea75c-ffa7-5df4-8063-72f2bc95c732","fromName":"FUNG LEE Woon King","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"13a886c4-c899-579b-ae51-a4ebe08db06d","fromName":"NG Kwok Cheung, Paul","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1a402344-9de8-57df-8d72-1b5d4f941d8a","fromName":"SEA Nominees Limited","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a556be9f-c4ba-5a4e-85e9-17fb29cc65b5","fromName":"TSE Man Bun","to":"457c9698-b31c-551b-aad2-b16ae83e4d75","toName":"KINGSTON PACIFIC INVESTMENT LIMITED","role":"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/134037"}],"source":"corpus"}