{"entity":{"id":"68c870b9-3d46-5525-bc2a-386a2eab2b42","name":"LEE ON DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46a17ec1-17b9-5a17-837a-9df7b4ee49dd","name":"Chan Wai Kan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46a17ec1-17b9-5a17-837a-9df7b4ee49dd","name":"Chan Wai Kan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6baabe2-ecba-5b72-8d69-110e1f773994","name":"Wong Wai Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46a17ec1-17b9-5a17-837a-9df7b4ee49dd","fromName":"Chan Wai Kan","to":"68c870b9-3d46-5525-bc2a-386a2eab2b42","toName":"LEE ON DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"46a17ec1-17b9-5a17-837a-9df7b4ee49dd","fromName":"Chan Wai Kan","to":"68c870b9-3d46-5525-bc2a-386a2eab2b42","toName":"LEE ON DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6baabe2-ecba-5b72-8d69-110e1f773994","fromName":"Wong Wai Ming","to":"68c870b9-3d46-5525-bc2a-386a2eab2b42","toName":"LEE ON DEVELOPMENT LIMITED","role":"director 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/129272"}],"source":"corpus"}