{"entity":{"id":"73da21ee-e9cf-5369-b247-f7cc07510bc3","name":"Joseph Lau, Luen-hung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-57204","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"320825c5-fec9-52d6-9dea-5b8428ddcc95","name":"GLORY OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1be04a3-c51d-55b0-a0f4-ebd31e4b1bea","name":"GOLD HORSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2f14b21-782d-5c23-b166-e838ee7a60ba","name":"POWER UP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa70ece3-35cc-5860-b5b1-b8318dca30db","name":"OLYMPIC MASTER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5214b89e-d234-5812-8353-10f6645a8ad8","name":"VICTORY WEALTHY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80d5e393-aea9-5903-9eb5-fe595aacc205","name":"SMART OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8db3d72d-774f-5970-9006-1d1cfe34c537","name":"E-TRADE.COM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e8af7b3-5aaf-5b13-879f-8c1fd6e109f1","name":"SILVER UNION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f5f5e28-fba6-5abf-923f-1ba76ae0d22f","name":"DRAGON HARBOUR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2268ad71-2291-5077-a40d-0de129f56362","name":"CHINESE BONUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0db6d8a-163c-51e8-adbe-3d4a31947794","name":"CHARTER HONEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e21b780e-dadb-50c0-aca4-db0d81aeb214","name":"LUCKY BENEFIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f7de5e7-19d2-559d-a368-a779ad0e8a13","name":"SINCERE FIELD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1dd77ee-138f-5d16-8e12-a47dc684e82b","name":"LUCKY FOREVER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1dd77ee-138f-5d16-8e12-a47dc684e82b","name":"LUCKY FOREVER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e71c39c2-15d4-55d3-add1-980bb4c90e0a","name":"JADE CRYSTAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e71c39c2-15d4-55d3-add1-980bb4c90e0a","name":"JADE CRYSTAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1eed6a2-9899-5c6c-9e36-ba6bf407cf65","name":"SUNNY SMART LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3bb732e-0eb0-5a35-a5d7-2921b6419719","name":"LOYAL SUCCESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49d7372c-ebd1-52fc-8acc-a47ed7e70d73","name":"HONEST GOOD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20e9d893-7dca-5791-8904-5e11a25031b6","name":"NEWAY CENTURY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10b6e46e-10c9-5fc6-86a5-87897e4607e1","name":"NATIONAL FIELD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"456aa334-f911-5671-836d-e16bf2703214","name":"ORIENTAL KINGDOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90243035-0ad7-5e4d-85ef-188fc8bbf485","name":"RICH ZONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20b849e3-0bdd-5b78-a238-ff6bc57a573a","name":"TIME SENSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52505c6d-efd6-5df7-994a-b573a857748f","name":"SPEEDY ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d576d536-a303-5623-b7e6-7e88e48ac305","name":"WORLDWIDE KINGDOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc47812c-53db-5bbf-99d8-0609a13a971e","name":"SINCERE EXPRESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f42b814-f286-5d11-a57a-52744fe4dba7","name":"LONGMAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97fd1dd4-ce9d-5b67-a8a7-3d23b336c414","name":"HERO BASIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d16f3309-059e-53ec-b1b3-73ac966ee8bf","name":"GLOBAL STAGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1cb9f1a-1958-52fd-a1e2-f320bda37581","name":"BILLION MARK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5587ad0-f8cf-58b4-8651-caf8d9789ad7","name":"ASIA STAGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43e2d7fd-a26c-5124-b56e-fc8635cd5648","name":"FANCY MARK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09c5cf77-7ca7-592a-a559-9c47ebf4bac1","name":"MILLION CASTLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44b5e47e-6f26-5413-a5fd-5eea9c10f6d9","name":"BINGO POWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63d2cba4-fa67-5ab5-ae2c-5cc42c5c49f3","name":"CENTURY BASIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b4c8a88-6c3e-5f43-ace9-a7bcbf176eda","name":"CHINESE FIELD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20e3d097-25b9-520f-abfa-1387cf5f806b","name":"CHINESE CASTLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3bb44f35-6918-5ce0-846e-55144f1419ce","name":"SPEEDY EAGLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c387f007-a7b7-5c6f-bccc-4a657bf63205","name":"EASTERN LONG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53fb8383-a750-5e5b-b90d-d91fe44d1bfe","name":"WELL STAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c30cb2cc-9e94-5f0c-b751-b3c5afff5d86","name":"PEARL KINGDOM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d6b3e56-808f-5f96-9160-26f9ee220b67","name":"JADE DELUXE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"623b5856-f4a6-55a4-8aea-a20e4e70ee88","name":"SKY PEACE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85479318-16e4-5ca8-a1f8-40d2a800dac0","name":"ABLE CASTLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dba4a130-8726-51a4-aa0e-7ebdc88a35ac","name":"EASY DYNAMIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd8e73e9-4a00-5341-ae03-5fa3ff74484c","name":"ACTION BASIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4d94dc5-3854-5877-a730-535eddd9e0ba","name":"DELUXE POWER 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/57204"}],"source":"corpus"}