{"entity":{"id":"8dc6f444-e322-5e7d-b651-dfbb467e5604","name":"Lui Yu Kan","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-120710","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"13a07602-7230-5304-9cd1-cd4b7fac1420","name":"BATTALION LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123702"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"4ceda303-95d6-5c3b-82b2-aaa999f65bf1","name":"MACADAMIA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123751"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"ab6eae21-80eb-53cb-91cd-800eec8f9e4c","name":"SCHOONER INTERNATIONAL LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123776"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"5ecb86b4-003c-58e2-b35c-5431bbc4019b","name":"EAST EUROPA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123777"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"630ce372-c3bb-5bfd-ba17-641176488f73","name":"SILVER MUSTANG LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123778"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"54461dcc-ea94-5edd-af3e-4a095f68b207","name":"NOBLE FERN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123779"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"9592022a-01a6-5c46-b9d5-52a106fbdfc7","name":"METRICATE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-124130"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b88bbe7c-de9b-54d9-b704-5ac9fe6f12e1","name":"ADDMORE CONSULTANTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-150446"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/120710"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}