{"entity":{"id":"78a82220-4c62-5737-91d5-26ddeb0c7d99","name":"OCEAN PEAK LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10204867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c9ead303-ebde-583e-9891-1b46aca2b716","name":"FEDERAL TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"67982b69-e33a-58e2-9142-e468297a9689","name":"Joseph Lau, Luen-hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9ead303-ebde-583e-9891-1b46aca2b716","fromName":"FEDERAL TRUST COMPANY LIMITED","to":"78a82220-4c62-5737-91d5-26ddeb0c7d99","toName":"OCEAN PEAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67982b69-e33a-58e2-9142-e468297a9689","fromName":"Joseph Lau, Luen-hung","to":"78a82220-4c62-5737-91d5-26ddeb0c7d99","toName":"OCEAN PEAK LIMITED","role":"beneficiary 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/10204867"}],"source":"corpus"}