{"entity":{"id":"48315725-e201-5fd1-b194-16b4bde1b34d","name":"Tri-L Company Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-167678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3a8c44b0-40de-5b28-aa80-c18584993a01","name":"L&L Trustee Co. Ltd (Trustee - TRI-L Fou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"015e3624-d126-54e9-9a7c-da730c2b2c45","name":"Lau Kap Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23f36525-3ce0-5d73-81fd-ab28c77612d3","name":"Liu Yuan Sheng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77e90c9f-033a-593e-b5ad-3e35e86123ae","name":"Seatoun Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3b305ce-1d2d-5d23-9af6-ad958745592f","name":"Lau Ching Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3b305ce-1d2d-5d23-9af6-ad958745592f","name":"Lau Ching Man","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"44b33382-ffaa-5927-86c0-1c0be0390354","name":"Janice Tsui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc40da7c-605a-5788-b527-43cc2a3c1d94","name":"Lau Kap Sam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc40da7c-605a-5788-b527-43cc2a3c1d94","name":"Lau Kap Sam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2431de6f-7c62-54f5-ac7c-c58903d77c9a","name":"Guo Guo Zhang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d723db49-4a07-56d4-ad6e-f315256faec7","name":"Lucky Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a8c44b0-40de-5b28-aa80-c18584993a01","fromName":"L&L Trustee Co. Ltd (Trustee - TRI-L Fou","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"director of","share":null},{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"015e3624-d126-54e9-9a7c-da730c2b2c45","fromName":"Lau Kap Ming","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"director of","share":null},{"depth":1,"from":"23f36525-3ce0-5d73-81fd-ab28c77612d3","fromName":"Liu Yuan Sheng","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"director of","share":null},{"depth":1,"from":"77e90c9f-033a-593e-b5ad-3e35e86123ae","fromName":"Seatoun Limited","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"secretary of","share":null},{"depth":1,"from":"f3b305ce-1d2d-5d23-9af6-ad958745592f","fromName":"Lau Ching Man","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"director of","share":null},{"depth":1,"from":"f3b305ce-1d2d-5d23-9af6-ad958745592f","fromName":"Lau Ching Man","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"44b33382-ffaa-5927-86c0-1c0be0390354","fromName":"Janice Tsui","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"bc40da7c-605a-5788-b527-43cc2a3c1d94","fromName":"Lau Kap Sam","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"director of","share":null},{"depth":1,"from":"bc40da7c-605a-5788-b527-43cc2a3c1d94","fromName":"Lau Kap Sam","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"2431de6f-7c62-54f5-ac7c-c58903d77c9a","fromName":"Guo Guo Zhang","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L Company Limited","role":"secretary of","share":null},{"depth":1,"from":"d723db49-4a07-56d4-ad6e-f315256faec7","fromName":"Lucky Limited","to":"48315725-e201-5fd1-b194-16b4bde1b34d","toName":"Tri-L 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/167678"}],"source":"corpus"}