{"entity":{"id":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","name":"CLD NOMINEE LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-157832","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a4857f52-2c66-501c-ace3-10ede11a9e47","name":"Chui and Lau Management Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","name":"SIU Choi Fat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","name":"SIU Choi Fat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e51807f4-e964-581b-b0bb-e57e841be8c1","name":"Chui Pak Ming Norman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e51807f4-e964-581b-b0bb-e57e841be8c1","name":"Chui Pak Ming Norman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdc14b85-596a-5a29-8bbc-d9ec26aa78d6","name":"Lau Wing Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdc14b85-596a-5a29-8bbc-d9ec26aa78d6","name":"Lau Wing Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4857f52-2c66-501c-ace3-10ede11a9e47","fromName":"Chui and Lau Management Company Limited","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","fromName":"SIU Choi Fat","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"director of","share":null},{"depth":1,"from":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","fromName":"SIU Choi Fat","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e51807f4-e964-581b-b0bb-e57e841be8c1","fromName":"Chui Pak Ming Norman","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"director of","share":null},{"depth":1,"from":"e51807f4-e964-581b-b0bb-e57e841be8c1","fromName":"Chui Pak Ming Norman","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fdc14b85-596a-5a29-8bbc-d9ec26aa78d6","fromName":"Lau Wing Keung","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"director of","share":null},{"depth":1,"from":"fdc14b85-596a-5a29-8bbc-d9ec26aa78d6","fromName":"Lau Wing Keung","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"55d1e1d1-4550-519f-94c9-6f7489cf6c55","toName":"CLD NOMINEE 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/157832"}],"source":"corpus"}