{"entity":{"id":"5f34ea23-4441-59f0-b8a1-46ca6f6488ff","name":"Lam Yee Kwun, William","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0a34f2e4-af9c-51f8-8459-93b8c10e49df","name":"New World LifeTech Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d96f5c7-8f6c-50ff-97e5-54f605ef3cca","name":"NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47e67f77-27f4-585d-9f5d-62db711403cf","name":"CHARMING MOMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e58086a8-aefb-54f0-9d09-0a6029b031e4","name":"PALACE GLORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58efc399-58e8-53d7-842e-b37614659bd3","name":"ENDLESS TALENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ea778f7-febb-5108-88e2-e228d48f1b0e","name":"CHARMING SUCCESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73b327a6-5627-5ed6-b4e4-f48bd31a9ccd","name":"MIX CREATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57f1921e-254e-5ba6-a336-523a2d0e53ec","name":"MODERN DANCER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6926211a-3a5a-51d8-b2ac-c86e9650becc","name":"EMINENT DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1873723e-c80a-54da-8982-2e8847a36ed1","name":"ICE SWAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84730f0e-ce01-55ae-a25e-65778568485e","name":"TUNG HIP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fd81bca-6d26-5770-8720-a17a2115558e","name":"GLOBAL GALAXY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9aa33027-f83e-5d6b-830d-55d5a022d152","name":"LAKE CITY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"604316ec-6ea8-5ea1-8f52-21623b1331de","name":"FREQUENT ASSET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f4db07c-2f54-5c81-816c-6e176a1079d9","name":"WIN ETERNITY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2fa2f91-b638-5a6d-932b-0776efac26ba","name":"TCMCHINA.COM Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5816552-782a-5f3f-9f06-dd2018138b5f","name":"HAY SHUN INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a898beb4-aa31-57eb-8b4c-2ef50a16641a","name":"WAN HONG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1b0c7f0-b96e-5fe1-9798-aba346cbea47","name":"Great Tech Universal Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5926777b-a72c-5af3-847e-47020f55646a","name":"New World BioSciences Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c347efa9-9f4b-5a63-b4c5-b1ecdb9fa32b","name":"CHAMPION STARS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02f44a79-2c5b-56b6-98d8-bbde8d6f275d","name":"U-TECH DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e04b2471-6a08-50ec-ae61-b8d531b7db29","name":"SPEED-TECH GROUP INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89cafb33-b680-5fbf-b805-e8e3fc3dc6fb","name":"E-TECH INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"062126a7-d417-5b5d-acad-8270bbd18aab","name":"KAI FAI INVESTMENT INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d4096ba-bb1b-59eb-9ee0-d35009d6cd97","name":"DRAGON KING INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4f914b1-7493-58e6-94a6-e096db824764","name":"New World HealthMall Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6673f38-81c4-5ba4-8900-849d107bd4c2","name":"GALAXY TIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12b4f72c-fb24-5959-a6c4-caeba0e4d0d6","name":"GLOBAL STYLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"334522f0-521f-5fc5-8e85-05a9583e585e","name":"NOBLE TRACK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0887ad6f-5cf4-5ced-971a-1f5483aa6b19","name":"New World Venture Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e99ce959-4ab8-5d22-b76f-7c7583df6630","name":"New World HealthMall.com Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd12a6bd-4be2-580e-b7f7-a3e312ab9ee3","name":"New World Enterprise Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ce0270d-15c8-5174-81aa-7561747d605b","name":"TCM TECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d4d7dd8-fd35-5ccb-a145-9ecc9c130d4e","name":"TCM Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d704eb60-ccbb-5e13-bca1-66cf01e171a0","name":"Fulintang (Overseas) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96c2ab74-7ad0-5280-91b0-de0d95d6cb8a","name":"WINSOME INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b28896e-da34-5541-92b5-c7634aacdcc7","name":"Fulintang.com Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8284ad57-56da-5c8c-ba6b-3d94e0591f97","name":"Fulintang Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5243e8fc-af9b-5563-bcb8-f0104c37c821","name":"FULL TREASURE INDUSTRIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9429934-28aa-5250-a306-9db8081ba220","name":"Concerto Software New World Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9429934-28aa-5250-a306-9db8081ba220","name":"Concerto Software New World Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fc6a17a-890c-5f02-9c97-8c2897575527","name":"Genomics TCM Inc","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/44379"}],"source":"corpus"}