{"entity":{"id":"80d5e393-aea9-5903-9eb5-fe595aacc205","name":"SMART OCEAN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73da21ee-e9cf-5369-b247-f7cc07510bc3","name":"Joseph Lau, Luen-hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c947e045-2957-5007-84a4-e17fde3de737","name":"Ming-wai Lau","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2dd8046-f721-5a36-be22-52c52ee7e2dc","name":"Lam, Kwong-wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fce5359-bfee-59d8-b113-e54631b87b98","name":"Thomas Lau, Luen-hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73da21ee-e9cf-5369-b247-f7cc07510bc3","fromName":"Joseph Lau, Luen-hung","to":"80d5e393-aea9-5903-9eb5-fe595aacc205","toName":"SMART OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"c947e045-2957-5007-84a4-e17fde3de737","fromName":"Ming-wai Lau","to":"80d5e393-aea9-5903-9eb5-fe595aacc205","toName":"SMART OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"d2dd8046-f721-5a36-be22-52c52ee7e2dc","fromName":"Lam, Kwong-wai","to":"80d5e393-aea9-5903-9eb5-fe595aacc205","toName":"SMART OCEAN LIMITED","role":"director of","share":null},{"depth":1,"from":"4fce5359-bfee-59d8-b113-e54631b87b98","fromName":"Thomas Lau, Luen-hung","to":"80d5e393-aea9-5903-9eb5-fe595aacc205","toName":"SMART OCEAN LIMITED","role":"director 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/143371"}],"source":"corpus"}