{"entity":{"id":"647214c1-b0f2-5a72-908e-4e439839dc29","name":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001014","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab76c6fa-450e-5d73-9672-e740f42a2258","name":"CHINESE ESTATES HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7644d6bf-a662-5c46-af70-7583e5c56b9a","name":"Chase Master Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5dc75ad-7039-5509-9889-e23a310d4d4b","name":"Chinese Estates Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfcf8138-57da-505f-b19a-dcbed7ab0290","name":"Flame Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fde6ff68-6a09-52c4-a947-f9f536784a03","name":"Chinese Estates (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"355ec8a1-98f8-5d53-bdd7-e906ad2f3a7a","name":"Horsford Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b5c3e7a-848a-5f18-a04a-1ee764ea31ee","name":"LAM - Kwong-wai","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"fa84a0ac-6089-5b47-9c73-bb027dbb8c85","name":"LAU - Joseph Luen-hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa84a0ac-6089-5b47-9c73-bb027dbb8c85","name":"LAU - Joseph Luen-hung","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"75edda36-cd74-58c4-b1dd-4fcc45653a41","name":"LAU - Ming-wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75edda36-cd74-58c4-b1dd-4fcc45653a41","name":"LAU - Ming-wai","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"666032bf-4dd9-5f34-bf54-0d865f128b25","name":"LAU - Thomas Luen Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"666032bf-4dd9-5f34-bf54-0d865f128b25","name":"LAU - Thomas Luen Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab76c6fa-450e-5d73-9672-e740f42a2258","fromName":"CHINESE ESTATES HOLDINGS LIMITED","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7644d6bf-a662-5c46-af70-7583e5c56b9a","fromName":"Chase Master Company Limited","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5dc75ad-7039-5509-9889-e23a310d4d4b","fromName":"Chinese Estates Limited","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dfcf8138-57da-505f-b19a-dcbed7ab0290","fromName":"Flame Company Limited","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fde6ff68-6a09-52c4-a947-f9f536784a03","fromName":"Chinese Estates (Nominees) Limited","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"355ec8a1-98f8-5d53-bdd7-e906ad2f3a7a","fromName":"Horsford Nominees Ltd.","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b5c3e7a-848a-5f18-a04a-1ee764ea31ee","fromName":"LAM - Kwong-wai","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fa84a0ac-6089-5b47-9c73-bb027dbb8c85","fromName":"LAU - Joseph Luen-hung","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"fa84a0ac-6089-5b47-9c73-bb027dbb8c85","fromName":"LAU - Joseph Luen-hung","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"75edda36-cd74-58c4-b1dd-4fcc45653a41","fromName":"LAU - Ming-wai","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"75edda36-cd74-58c4-b1dd-4fcc45653a41","fromName":"LAU - Ming-wai","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"666032bf-4dd9-5f34-bf54-0d865f128b25","fromName":"LAU - Thomas Luen Hung","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"666032bf-4dd9-5f34-bf54-0d865f128b25","fromName":"LAU - Thomas Luen Hung","to":"647214c1-b0f2-5a72-908e-4e439839dc29","toName":"CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS 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/82001014"}],"source":"corpus"}