{"entity":{"id":"5f17da90-f016-5ea4-907b-70d6186f3466","name":"LEUNG FAMILY TRUST - BVI","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"df5fa86e-982a-5d2e-becb-6b79f763f544","name":"LAM To Ming","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0b090fcc-64c1-50f2-862d-afd764a448ea","name":"LEUNG Fook Ming, Clemans","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"1e1a3f1e-624b-5cea-8559-962da28029ef","name":"Leung Lai","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"b82eb815-e1a4-5239-b3dd-7070e72f6bff","name":"Leung Oi Man, Amelia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b82eb815-e1a4-5239-b3dd-7070e72f6bff","name":"Leung Oi Man, Amelia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df5fa86e-982a-5d2e-becb-6b79f763f544","fromName":"LAM To Ming","to":"5f17da90-f016-5ea4-907b-70d6186f3466","toName":"LEUNG FAMILY TRUST - BVI","role":"protector of","share":null},{"depth":1,"from":"0b090fcc-64c1-50f2-862d-afd764a448ea","fromName":"LEUNG Fook Ming, Clemans","to":"5f17da90-f016-5ea4-907b-70d6186f3466","toName":"LEUNG FAMILY TRUST - BVI","role":"beneficiary of","share":null},{"depth":1,"from":"1e1a3f1e-624b-5cea-8559-962da28029ef","fromName":"Leung Lai","to":"5f17da90-f016-5ea4-907b-70d6186f3466","toName":"LEUNG FAMILY TRUST - BVI","role":"trust settlor of","share":null},{"depth":1,"from":"b82eb815-e1a4-5239-b3dd-7070e72f6bff","fromName":"Leung Oi Man, Amelia","to":"5f17da90-f016-5ea4-907b-70d6186f3466","toName":"LEUNG FAMILY TRUST - BVI","role":"beneficial owner of","share":null},{"depth":1,"from":"b82eb815-e1a4-5239-b3dd-7070e72f6bff","fromName":"Leung Oi Man, Amelia","to":"5f17da90-f016-5ea4-907b-70d6186f3466","toName":"LEUNG FAMILY TRUST - BVI","role":"beneficiary 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/141127"}],"source":"corpus"}