{"entity":{"id":"60762d7b-19a4-59a5-a47d-f875d63c0b18","name":"EXPRESS NETWORK INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125422","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8a330ff-4d03-5d82-a475-6f6f9e25aba2","name":"Huen Wing Ming, Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f3f730c-c809-52d0-a6ac-354504e76e48","name":"Ho Hung Sun, Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d19a153e-388e-5376-aa0b-0c96ff7b3270","name":"Ng Chi Sing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de57639b-6a17-59cf-8cdc-6f0dd74928ba","name":"Pestor Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c62f221-2ab8-5254-a085-60389101d9b7","name":"Champion Profits Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c086d8-a385-581b-89e2-cb78f2961f58","name":"Lau Ping Fun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8a330ff-4d03-5d82-a475-6f6f9e25aba2","fromName":"Huen Wing Ming, Patrick","to":"60762d7b-19a4-59a5-a47d-f875d63c0b18","toName":"EXPRESS NETWORK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3f3f730c-c809-52d0-a6ac-354504e76e48","fromName":"Ho Hung Sun, Stanley","to":"60762d7b-19a4-59a5-a47d-f875d63c0b18","toName":"EXPRESS NETWORK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d19a153e-388e-5376-aa0b-0c96ff7b3270","fromName":"Ng Chi Sing","to":"60762d7b-19a4-59a5-a47d-f875d63c0b18","toName":"EXPRESS NETWORK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"de57639b-6a17-59cf-8cdc-6f0dd74928ba","fromName":"Pestor Holdings Limited","to":"60762d7b-19a4-59a5-a47d-f875d63c0b18","toName":"EXPRESS NETWORK INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c62f221-2ab8-5254-a085-60389101d9b7","fromName":"Champion Profits Limited","to":"60762d7b-19a4-59a5-a47d-f875d63c0b18","toName":"EXPRESS NETWORK INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c086d8-a385-581b-89e2-cb78f2961f58","fromName":"Lau Ping Fun","to":"60762d7b-19a4-59a5-a47d-f875d63c0b18","toName":"EXPRESS NETWORK INVESTMENT 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/125422"}],"source":"corpus"}