{"entity":{"id":"6fa8e062-244f-5895-b017-4b2adee7e39c","name":"Akimano Tauariki Kalama","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-113857","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e4548bd-4fcf-573d-8e87-df3a4bbc50d7","name":"F.P. TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"292cee68-a796-5500-bfad-6c98eed57fa0","name":"PACKAGING MATERIALS TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c430e537-3975-5a68-9134-254588bb29a7","name":"LSO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f515cf9b-2cf5-51fd-bc7a-86ae5b604f78","name":"LAM SOON (CHINA) HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4513abe-4a9d-52d5-abf7-0ff5c30b7b02","name":"LAM SOON FOOD INDUSTRIES (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e98b959-1ecd-5c97-9eeb-f02639d6fd52","name":"Lam Soon Cleaning & Caring Laboratories Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad7bfe72-85ac-5910-aa57-be91e2056337","name":"PORTCULLIS TRUSTNET (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49ed5dc8-c3ba-5049-b0d3-92ca1f8fe52c","name":"LAM SOON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"772aa0fa-323c-5d16-b1e0-728852143666","name":"STRATEGIC INFORMATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08cc8a50-4ad4-5d5e-bb25-b8ea8e90416c","name":"CENTRAL SCIENCE LABORATORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08cc8a50-4ad4-5d5e-bb25-b8ea8e90416c","name":"CENTRAL SCIENCE LABORATORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3365ca38-4d26-5b14-8034-ba78aae82130","name":"Portcullis TrustNet (Global) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21b0e613-8864-5bbf-86ea-9c9d15ea62e7","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21b0e613-8864-5bbf-86ea-9c9d15ea62e7","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"1d3a8929-5787-539e-baba-e0eb894f19a2","name":"ABSOLUTE SUCCESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"794edc8e-5d31-59e1-81b9-3b2403543ba4","name":"Trust Administrative Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d9048e4-25f6-563b-9813-4ed54d8f53e6","name":"Portcullis TrustNet (Samoa) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c66d5623-8805-50be-b5a5-316a2a50b81d","name":"Avon Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46a59e7e-37c4-5e17-a1b7-e9cac8c64c3e","name":"Bank of Asia-Pacific Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76aee988-2bda-57af-9402-f6f520097537","name":"International Trustee Holding Company 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/113857"}],"source":"corpus"}