{"entity":{"id":"8c5b86b1-2f11-5b67-adf8-071e19820514","name":"TOPLUX CAPITAL DEVELOPMENT LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10091229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69e6fc41-03bb-5789-a75f-5ad2affc63fc","name":"LAU HO MING, PETER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddd2bff2-feb4-5760-80b3-a08d12c0454a","name":"LI MAN YEE, STELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69e6fc41-03bb-5789-a75f-5ad2affc63fc","fromName":"LAU HO MING, PETER","to":"8c5b86b1-2f11-5b67-adf8-071e19820514","toName":"TOPLUX CAPITAL DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ddd2bff2-feb4-5760-80b3-a08d12c0454a","fromName":"LI MAN YEE, STELLA","to":"8c5b86b1-2f11-5b67-adf8-071e19820514","toName":"TOPLUX CAPITAL DEVELOPMENT LTD.","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/10091229"}],"source":"corpus"}