{"entity":{"id":"6ad1281c-6f7e-506d-89d9-8e99462ee601","name":"SAXON INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"33026fb9-1b4e-51e7-9875-6936bd4850e6","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26bc6259-eca1-5771-a04b-74292acc8a73","name":"Wu Wai Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"038b234a-4692-5dac-9ade-377d6dd28945","name":"Lok Ling, Lincoln","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"038b234a-4692-5dac-9ade-377d6dd28945","name":"Lok Ling, Lincoln","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4215f519-2f45-5645-ae24-0a95a6b69dd6","name":"Wu Wai Ha, Belinda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a554b28-567c-54d4-9cfd-2fd7f363e7c6","name":"Fok Pui Shan, Karen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33026fb9-1b4e-51e7-9875-6936bd4850e6","fromName":"Bearer 1","to":"6ad1281c-6f7e-506d-89d9-8e99462ee601","toName":"SAXON INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26bc6259-eca1-5771-a04b-74292acc8a73","fromName":"Wu Wai Chu","to":"6ad1281c-6f7e-506d-89d9-8e99462ee601","toName":"SAXON INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"038b234a-4692-5dac-9ade-377d6dd28945","fromName":"Lok Ling, Lincoln","to":"6ad1281c-6f7e-506d-89d9-8e99462ee601","toName":"SAXON INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"038b234a-4692-5dac-9ade-377d6dd28945","fromName":"Lok Ling, Lincoln","to":"6ad1281c-6f7e-506d-89d9-8e99462ee601","toName":"SAXON INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4215f519-2f45-5645-ae24-0a95a6b69dd6","fromName":"Wu Wai Ha, Belinda","to":"6ad1281c-6f7e-506d-89d9-8e99462ee601","toName":"SAXON INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9a554b28-567c-54d4-9cfd-2fd7f363e7c6","fromName":"Fok Pui Shan, Karen","to":"6ad1281c-6f7e-506d-89d9-8e99462ee601","toName":"SAXON INVESTMENTS GROUP 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/127904"}],"source":"corpus"}