{"entity":{"id":"52631b35-aea6-5806-b30f-816e0bfb2ce7","name":"Lam Chung Man, Andy","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-68399","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"09f4fd72-7e82-514b-913a-cab6667c4305","name":"ASIAN DRAGON (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1de9b4fe-5f55-59c9-81b5-1682d4fda433","name":"PROCUREMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"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":"8fa0324b-3dd9-5a85-86f6-8125e5878fb0","name":"H.C. TRADING 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":"5ce6e783-657a-58c0-8296-12ea05d849bb","name":"LS GOLDEN OILS & FATS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32d02bd3-fc07-5504-8f6a-125a2024e8c1","name":"GOLDEN TRADING FUND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b834d6cc-4a55-5198-8684-079d8bf21773","name":"OCTOPUS INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b834d6cc-4a55-5198-8684-079d8bf21773","name":"OCTOPUS INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99210944-4a20-5da2-a3b0-263a9b973228","name":"TRIPLE-A INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99210944-4a20-5da2-a3b0-263a9b973228","name":"TRIPLE-A INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88b845f4-bd33-5233-a89f-9b64d8f4805a","name":"FINANCE MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88b845f4-bd33-5233-a89f-9b64d8f4805a","name":"FINANCE MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6cfa2ae-0f9c-5dc2-a825-1a5e4b0beb89","name":"SECURITY MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6cfa2ae-0f9c-5dc2-a825-1a5e4b0beb89","name":"SECURITY MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2855ff01-8970-546f-b34c-1d52459cfef5","name":"EXCEL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2855ff01-8970-546f-b34c-1d52459cfef5","name":"EXCEL CAPITAL 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":"shareholder of","share":null,"asset":{"id":"56aa9671-a28c-5912-8101-2a8729124e78","name":"E-TAIL INCORPORATED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2065c25-8285-5e75-b495-ec34ddc82252","name":"SUPREME CONCORD INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61a7886a-9c80-5f4c-8961-c43c312b1d4c","name":"FLOURTECH INTERNATIONAL HOLDINGS 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"}}],"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/68399"}],"source":"corpus"}