{"entity":{"id":"65fe3fa0-fd0a-5a9b-af29-657b9d1e532d","name":"SHING PING DEVELOPMENT LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10128125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"244d45a4-a93b-58f8-a5a1-8a848a2fe2ba","name":"CHI CHEUNG INVESTMENT COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b00a461-7182-5a08-9596-3053fe599782","name":"VICTORY GAIN HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"72690350-1d76-5260-a656-8175f490ff26","name":"JOSEPH LAU, LUEN-HUNG","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","name":"LAM, KWONG-WAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"244d45a4-a93b-58f8-a5a1-8a848a2fe2ba","fromName":"CHI CHEUNG INVESTMENT COMPANY LIMITED","to":"65fe3fa0-fd0a-5a9b-af29-657b9d1e532d","toName":"SHING PING DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1b00a461-7182-5a08-9596-3053fe599782","fromName":"VICTORY GAIN HOLDINGS LIMITED","to":"65fe3fa0-fd0a-5a9b-af29-657b9d1e532d","toName":"SHING PING DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"72690350-1d76-5260-a656-8175f490ff26","fromName":"JOSEPH LAU, LUEN-HUNG","to":"65fe3fa0-fd0a-5a9b-af29-657b9d1e532d","toName":"SHING PING DEVELOPMENT LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","fromName":"LAM, KWONG-WAI","to":"65fe3fa0-fd0a-5a9b-af29-657b9d1e532d","toName":"SHING PING DEVELOPMENT LTD.","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/10128125"}],"source":"corpus"}