{"entity":{"id":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","name":"LAM, KWONG-WAI","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-13007469","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"bd147c7f-b3b6-5b01-aef9-5635e76ed2d6","name":"FLORTA (B.V.I.) LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"7702f8da-a913-5ee0-a4fd-e6d273296959","name":"BRASS RING LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"e9c2712f-69d0-5b2d-97c5-1e0f6c44d46a","name":"HAPPY WORLD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"b96988e0-6f31-592a-a34f-484651f506a7","name":"GREAT EMPIRE INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"165bd39f-2855-5ca5-a096-6f13dc15aa5c","name":"JADE MOUNTAIN LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"1b7313de-22ba-5294-b926-f95d3a215b8f","name":"JINLINE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"41551951-ab12-5a6d-9a3b-5f3a05edd42b","name":"SUPER DRAGON DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"14fe07ee-338f-52c4-bb35-a64204b88abb","name":"ASIA DIAMOND INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"36960665-5851-5fdd-8f0c-cdfbf7232402","name":"POWER JADE LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"ec0ff369-48a8-51d9-ba26-4d5d0ad1156b","name":"FIRST CASTLE LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"539aab27-1c80-5233-b75c-a5d7fa708509","name":"GOLDEN SIGN INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"86bfafd9-d66f-53e9-b145-48eb53730d1c","name":"FAIR EAGLE LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"b32ab903-ac3b-5e31-a222-51bd8d655ba8","name":"TEAM OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"30e4f008-c0d4-551d-98f9-a584ab10e6c3","name":"HAPPY VILLA LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"225a3e48-4442-5560-9ea7-683a1ea6baea","name":"TIGER OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"4224c8ed-87e8-54ca-9bb7-a1fe8c3cddc8","name":"BONSON WAN INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"65fe3fa0-fd0a-5a9b-af29-657b9d1e532d","name":"SHING PING DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"67d7ec0c-9a93-54bd-b8c4-5f6573c14280","name":"NEW SILVER LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"29f1ec5b-1578-5a90-b540-9a6539a2cb20","name":"GOLD COINS DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"3079ba07-b3bc-5cb7-b3cf-79dc3672ac9f","name":"SOUND JADE LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"040eaa28-b5a9-5fe7-a934-2eb39d520a1a","name":"GOLDEN BEAM INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"c1d79c29-0f44-56f7-92ed-7a81dcbcc065","name":"KINGS LUCK LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"d5a758fc-760f-5def-b280-536ff9ceb831","name":"SUNNY TREASURE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/13007469"}],"source":"corpus"}