{"entity":{"id":"500581dd-535e-58a8-8417-845b3ad0fcaa","name":"Lo Sze Man, Stella","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-45619","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e4548bd-4fcf-573d-8e87-df3a4bbc50d7","name":"F.P. TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"292cee68-a796-5500-bfad-6c98eed57fa0","name":"PACKAGING MATERIALS TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c430e537-3975-5a68-9134-254588bb29a7","name":"LSO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f515cf9b-2cf5-51fd-bc7a-86ae5b604f78","name":"LAM SOON (CHINA) HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f6a5f02-51cf-503a-81f2-75fa0c612e5b","name":"Pearl Oriental Telecom & Technology (BVI) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f6a5f02-51cf-503a-81f2-75fa0c612e5b","name":"Pearl Oriental Telecom & Technology (BVI) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a51ae6c-3b89-5c32-a915-5f8307d55e51","name":"WISE TECH OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ec0e5a4-a80c-5ead-a142-6066c8ecaab4","name":"Pearl Oriental Telecom Overseas Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4513abe-4a9d-52d5-abf7-0ff5c30b7b02","name":"LAM SOON FOOD INDUSTRIES (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfdf7dea-8e04-515d-95a5-b842abfa5418","name":"Y2K INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a59baa78-f77d-5ddf-a1b7-64131eefff9d","name":"COSINE SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"47055b2b-54c0-5832-9c18-5cc28998c911","name":"Cyberbank Corporation (B.V.I.) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72917462-7abf-5c79-a077-35411bf861fb","name":"Healthforce Inc.","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"21a27484-ef61-5c6f-a619-c0a95a2f739c","name":"E-LINK TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dfd3012e-5cbb-5881-a389-862fc87dc15b","name":"Grandcyber Corporation (B.V.I.) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cda94d61-f691-5d07-bb67-080a0a72499a","name":"AMAZING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"07362f7a-23b2-58a0-be1b-e09a7dfaa8a0","name":"GLOBAL RANGE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e20f3ddc-e19e-5842-95b7-ed7a986a631c","name":"CHOLLIMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9cbd0314-0573-515d-a4f5-729bdb277426","name":"TROJAN ENTERPRISES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e98b959-1ecd-5c97-9eeb-f02639d6fd52","name":"Lam Soon Cleaning & Caring Laboratories Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49ed5dc8-c3ba-5049-b0d3-92ca1f8fe52c","name":"LAM SOON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"772aa0fa-323c-5d16-b1e0-728852143666","name":"STRATEGIC INFORMATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"799ec2fe-9f46-5544-adbe-cff60e9e9067","name":"TERRIFIC HIT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"231c0f88-d2b1-56be-b765-f4e32f2c3473","name":"BIO TRADING LIMITED","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/45619"}],"source":"corpus"}