{"entity":{"id":"5ce6e783-657a-58c0-8296-12ea05d849bb","name":"LS GOLDEN OILS & FATS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125819","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"108ce02a-d102-56ab-9b87-267ff23da363","name":"Yoshihara Oil Mill Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"caf8f14f-bf84-5193-b195-bdddc1e9a75b","name":"Chow Chiu Yeung, Eric","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ad23ffe-f424-501a-a1f8-25ada46a79f8","name":"Ch'ien Kuo Fung, Raymond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b56e6be6-cf14-527e-a10d-ea5d2487f90f","name":"Kazuo Kawabata","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cce2f2b4-576b-5976-8be4-fe14c52b4f60","name":"Sumitomo Corporation (Hong Kong) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"288b3da4-9308-5c82-8252-a1213dac4aa1","name":"Lam Soon Ceroil Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfb517bb-7a55-5937-9aa9-2828ffb23b7d","name":"Wan Yiu Kwan, Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bec1bb5d-398d-5438-bcd0-ae84ed22340d","name":"Whang Sun Tze","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c84c2998-2cc9-5b12-8973-677d21b149ac","name":"Lam Soon Food Industries (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3552fd9-18fb-53ff-9e9d-07d97344afe9","name":"Leung Wai Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ada4df61-6d4f-586f-b67b-a9a5d990fea0","name":"Ho King Cheung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c31c0485-5e1b-5689-aefd-d75245298e14","name":"Leung Wai Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e9f0efb-4692-5536-878a-c87357c5574f","name":"Wong Man Chak, Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c355d86-80ff-5d4d-bb78-e6455c2c2489","name":"Kanda Yoshiki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5baa3dd-419e-55da-b6b5-70c62a92d859","name":"Fumio Wada","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea24de0a-5a43-5b11-9fbb-284efaa3a726","name":"Grant Latta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5bdcd13-fb26-54c0-86f1-ac9ceeaa0a28","name":"Lam King Wah, Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ddc2abe-1afa-5a8b-9223-f0a03dbb5c31","name":"Chiu Kwok Bong, Albert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d24783d-8276-556e-892f-07eec5515b7e","name":"Sumitomo Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b41fbfb6-060d-5a91-a0d6-62704e0e018e","name":"Li Kwok Ying, Rowland","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f29eb9f-7f1d-549e-92fc-88ee01705cb0","name":"Iguchi Katsuhiko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52631b35-aea6-5806-b30f-816e0bfb2ce7","name":"Lam Chung Man, Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26276480-209a-573e-b5ef-d8f94e707f7c","name":"Lam Soon Edible Oils Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6790c304-5a8f-56ee-b618-a0fb4954f760","name":"Tsao Chen James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"108ce02a-d102-56ab-9b87-267ff23da363","fromName":"Yoshihara Oil Mill Limited","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"caf8f14f-bf84-5193-b195-bdddc1e9a75b","fromName":"Chow Chiu Yeung, Eric","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ad23ffe-f424-501a-a1f8-25ada46a79f8","fromName":"Ch'ien Kuo Fung, Raymond","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"b56e6be6-cf14-527e-a10d-ea5d2487f90f","fromName":"Kazuo Kawabata","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"cce2f2b4-576b-5976-8be4-fe14c52b4f60","fromName":"Sumitomo Corporation (Hong Kong) Limited","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"288b3da4-9308-5c82-8252-a1213dac4aa1","fromName":"Lam Soon Ceroil Limited","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dfb517bb-7a55-5937-9aa9-2828ffb23b7d","fromName":"Wan Yiu Kwan, Stephen","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"bec1bb5d-398d-5438-bcd0-ae84ed22340d","fromName":"Whang Sun Tze","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"c84c2998-2cc9-5b12-8973-677d21b149ac","fromName":"Lam Soon Food Industries (BVI) Limited","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3552fd9-18fb-53ff-9e9d-07d97344afe9","fromName":"Leung Wai Fung","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"ada4df61-6d4f-586f-b67b-a9a5d990fea0","fromName":"Ho King Cheung","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"c31c0485-5e1b-5689-aefd-d75245298e14","fromName":"Leung Wai Fung","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"2e9f0efb-4692-5536-878a-c87357c5574f","fromName":"Wong Man Chak, Michael","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"4c355d86-80ff-5d4d-bb78-e6455c2c2489","fromName":"Kanda Yoshiki","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"c5baa3dd-419e-55da-b6b5-70c62a92d859","fromName":"Fumio Wada","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"ea24de0a-5a43-5b11-9fbb-284efaa3a726","fromName":"Grant Latta","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"f5bdcd13-fb26-54c0-86f1-ac9ceeaa0a28","fromName":"Lam King Wah, Stanley","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"2ddc2abe-1afa-5a8b-9223-f0a03dbb5c31","fromName":"Chiu Kwok Bong, Albert","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"8d24783d-8276-556e-892f-07eec5515b7e","fromName":"Sumitomo Corporation","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b41fbfb6-060d-5a91-a0d6-62704e0e018e","fromName":"Li Kwok Ying, Rowland","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"3f29eb9f-7f1d-549e-92fc-88ee01705cb0","fromName":"Iguchi Katsuhiko","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"52631b35-aea6-5806-b30f-816e0bfb2ce7","fromName":"Lam Chung Man, Andy","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director of","share":null},{"depth":1,"from":"26276480-209a-573e-b5ef-d8f94e707f7c","fromName":"Lam Soon Edible Oils Company Limited","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6790c304-5a8f-56ee-b618-a0fb4954f760","fromName":"Tsao Chen James","to":"5ce6e783-657a-58c0-8296-12ea05d849bb","toName":"LS GOLDEN OILS & FATS LIMITED","role":"director 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/125819"}],"source":"corpus"}