{"entity":{"id":"801e407e-cbd7-5134-8ac9-7bd96fbd8698","name":"Maxharvest Holdings Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4552d410-f738-56d3-9b41-e2d75d613506","name":"LAU Suk Ling Lydia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","fromName":"Lion International Management Limited","to":"801e407e-cbd7-5134-8ac9-7bd96fbd8698","toName":"Maxharvest Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"4552d410-f738-56d3-9b41-e2d75d613506","fromName":"LAU Suk Ling Lydia","to":"801e407e-cbd7-5134-8ac9-7bd96fbd8698","toName":"Maxharvest Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"801e407e-cbd7-5134-8ac9-7bd96fbd8698","toName":"Maxharvest Holdings Group Limited","role":"shareholder 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/148745"}],"source":"corpus"}