{"entity":{"id":"7792cc05-6864-52d3-96d9-b35329902d8d","name":"LKK Company Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-167513","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8722973a-3574-5a7c-9c09-d27c9f004c53","name":"Liu Kit Kou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77e90c9f-033a-593e-b5ad-3e35e86123ae","name":"Seatoun Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"44b33382-ffaa-5927-86c0-1c0be0390354","name":"Janice Tsui","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"director of","share":null},{"depth":1,"from":"8722973a-3574-5a7c-9c09-d27c9f004c53","fromName":"Liu Kit Kou","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"director of","share":null},{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"77e90c9f-033a-593e-b5ad-3e35e86123ae","fromName":"Seatoun Limited","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"secretary of","share":null},{"depth":1,"from":"44b33382-ffaa-5927-86c0-1c0be0390354","fromName":"Janice Tsui","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"secretary of","share":null},{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"7792cc05-6864-52d3-96d9-b35329902d8d","toName":"LKK Company Limited","role":"authorised person / signatory of","share":null}]},"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/167513"}],"source":"corpus"}