{"entity":{"id":"50300404-0671-5d1f-851b-d6a889fa83d4","name":"LAKES INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210587","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05ef863c-1dcb-562a-9a2f-f0611ce3dd50","name":"LI YI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fece0af5-5d10-58a6-9a1f-395752c9b46b","name":"Li Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6788499-bce7-51f0-8c36-afe0f16881a0","name":"ZHANG YIYING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6788499-bce7-51f0-8c36-afe0f16881a0","name":"ZHANG YIYING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e4c3fc1-b34c-5951-942d-686d7d9693ee","name":"LI YING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e4c3fc1-b34c-5951-942d-686d7d9693ee","name":"LI YING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"05ef863c-1dcb-562a-9a2f-f0611ce3dd50","fromName":"LI YI","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fece0af5-5d10-58a6-9a1f-395752c9b46b","fromName":"Li Yi","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"c6788499-bce7-51f0-8c36-afe0f16881a0","fromName":"ZHANG YIYING","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"c6788499-bce7-51f0-8c36-afe0f16881a0","fromName":"ZHANG YIYING","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e4c3fc1-b34c-5951-942d-686d7d9693ee","fromName":"LI YING","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"2e4c3fc1-b34c-5951-942d-686d7d9693ee","fromName":"LI YING","to":"50300404-0671-5d1f-851b-d6a889fa83d4","toName":"LAKES INVEST 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/210587"}],"source":"corpus"}