{"entity":{"id":"7558b613-7fd4-538e-8b21-fe3cff7bf7b8","name":"Lui Sai Kit, Eddie","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-111062","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0221b61c-ad5c-5834-9734-46f32cab08c6","name":"VOSTOCK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e70d375-ea48-5f6a-b5f2-c0f4d4f0467b","name":"LOTSGAIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"485836e8-48e1-5a96-acf3-79aa64f17e11","name":"JASMINE REGENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"daf47c4a-ace4-54aa-b128-d0462718e90d","name":"TALENT WORLD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1535772c-a01c-5e5d-a74e-42c0dac90723","name":"MODERN SPIRIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f43db4f-5e4b-5424-a1dc-4ba9a9b051a9","name":"GIANT CREATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d58e8a9-73c8-52c9-a8dd-11dc8c040fbd","name":"Lucky Music Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"702cbe29-54c2-520a-93d3-661cfcb68864","name":"MULTI-TRENDS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a8b425d-cac9-569f-a765-f04534176c49","name":"GLORIOUS DEED LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b723dfa-59b9-57df-aa6c-1950ddb3c5cd","name":"GREAT PROMISE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6acc8655-660f-5c87-a6bf-d182d5ef626b","name":"CHINA PALACE OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbc57b45-3802-5f6b-8a5c-7920dfd3c021","name":"STANDARD TRACKER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f222a72-2967-5e30-8123-483f81f7109d","name":"MERRY MILEAGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0da39682-6f24-58a2-8a75-3e0c8a42df24","name":"New World Xianglong Communication Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff4a28bc-331f-54df-9997-a5a3d291b8aa","name":"Two-Way Communications Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f30f96d4-aca7-558c-84b3-57ec5bb542d9","name":"VIEWPOINT ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6594f1b5-1fc1-569c-9577-8d3c68f8003b","name":"SUPREME VIEW LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8d89a80-0bfc-5ecd-99f3-4e02754261c1","name":"HAPPY GAINS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ea301c2-4ff1-5545-ac4a-440b4b34dce7","name":"MAGIC TIGER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c2b1b66-7ecc-5aad-9257-ec9e69d8126e","name":"AMAZING TOUCH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71b31346-1622-5af4-adaa-50f247af50ea","name":"CYBER ONLINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8e319e6-402a-5525-ac86-2f59abf0ec6b","name":"MASTER ORIENTAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf003e24-bb8b-53de-ae4f-84861dbfde8c","name":"TOUCHFUL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f862bc95-f0d7-50f9-b81e-3ebaa102dffb","name":"MAGNETIC ZONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74c95c7d-f399-58bb-a137-164600d9281e","name":"New World Genomics Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62200bd1-6e37-5676-9891-1ab942416651","name":"LEO DIGIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51f603c1-ca4a-5c77-94d3-dced5b7eb895","name":"GLOBAL EMPEROR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2617c562-5706-5e4a-be77-8dbce2a83c51","name":"ASEAN GLORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b5a2b4d-7344-550d-8757-0e32a4b3e2de","name":"Victory Spring Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11c27ab7-89ed-54ab-ab32-ba92668fac17","name":"Visual Power Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c6acbbd-30ca-5b1c-b82d-8b8153fc6dec","name":"New World Allmedia Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"910e3ed2-e161-5c3c-b108-d6a427141962","name":"GLORY NET INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"923dd6ec-78d9-510b-8521-2540914472b5","name":"General Wireless Technologies Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"397f9da0-6693-53d5-a044-a60fde7fd5e0","name":"PROMPT MIND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"638ad2fb-7389-55f2-9906-6f38299f4b81","name":"SMARTFIELD EXPRESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1cbaae5-de2b-5f41-ba5f-2624ab13385d","name":"STAR DREAM GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14bd0fe2-3d14-5e6b-bd49-ba2ed76d463e","name":"DYNAMIC METHOD ENTERPRISES 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/111062"}],"source":"corpus"}