{"entity":{"id":"7100d888-1880-519b-b3cb-fd785966395e","name":"PERMANENT CAYMAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecaaf058-3ebc-5720-8b5c-6eb5db9b722f","name":"Leong - Alan Kwok Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bedce063-f7f7-5001-b141-8e97215fdae1","name":"LEONG - Lincoln Kwok Kuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1","name":"LEONG - Nelson Kwok Fai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c724edb-b27b-5cc8-be77-b03aea74ed0d","name":"Leong - Winston Kwok Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"7100d888-1880-519b-b3cb-fd785966395e","toName":"PERMANENT CAYMAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ecaaf058-3ebc-5720-8b5c-6eb5db9b722f","fromName":"Leong - Alan Kwok Wai","to":"7100d888-1880-519b-b3cb-fd785966395e","toName":"PERMANENT CAYMAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bedce063-f7f7-5001-b141-8e97215fdae1","fromName":"LEONG - Lincoln Kwok Kuen","to":"7100d888-1880-519b-b3cb-fd785966395e","toName":"PERMANENT CAYMAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1","fromName":"LEONG - Nelson Kwok Fai","to":"7100d888-1880-519b-b3cb-fd785966395e","toName":"PERMANENT CAYMAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0c724edb-b27b-5cc8-be77-b03aea74ed0d","fromName":"Leong - Winston Kwok Wai","to":"7100d888-1880-519b-b3cb-fd785966395e","toName":"PERMANENT CAYMAN INVESTMENTS 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/82023859"}],"source":"corpus"}