{"entity":{"id":"77b79220-cbf5-56bc-9e08-67674046a651","name":"Lum Lap Kwan, Simon","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-22207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8a7918bd-2d3d-5a28-af35-e96150c109db","name":"GOLDLITE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a7918bd-2d3d-5a28-af35-e96150c109db","name":"GOLDLITE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7","name":"TOPWELL INTERNATIONAL INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7","name":"TOPWELL INTERNATIONAL INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9dde4e0f-c0e3-5c7c-aa6d-dc874e27cfda","name":"SLS Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02e55c63-79c5-5fb8-a22d-8d0b96e369f5","name":"Hikari International 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/22207"}],"source":"corpus"}