{"entity":{"id":"582d51cd-1ab6-50e6-bfaf-cd9edd7de64a","name":"Elite Win Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-222036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9bac2d3-2d48-5900-9fcc-549e74f6ef75","name":"Lau Sze Kwong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9bac2d3-2d48-5900-9fcc-549e74f6ef75","name":"Lau Sze Kwong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"582d51cd-1ab6-50e6-bfaf-cd9edd7de64a","toName":"Elite Win Investments Limited","role":"director of","share":null},{"depth":1,"from":"c9bac2d3-2d48-5900-9fcc-549e74f6ef75","fromName":"Lau Sze Kwong","to":"582d51cd-1ab6-50e6-bfaf-cd9edd7de64a","toName":"Elite Win Investments Limited","role":"director of","share":null},{"depth":1,"from":"c9bac2d3-2d48-5900-9fcc-549e74f6ef75","fromName":"Lau Sze Kwong","to":"582d51cd-1ab6-50e6-bfaf-cd9edd7de64a","toName":"Elite Win Investments Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/222036"}],"source":"corpus"}