{"entity":{"id":"9075a46b-4035-5831-a8f3-0a91106e6abe","name":"LOYAL POWER INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"028a6559-4da7-55b4-ab53-5ed2aace9f5d","name":"CHOI Siu Wai William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80da2454-9885-58d2-9d70-7f9022031bd9","name":"CHOI Micheal","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":"028a6559-4da7-55b4-ab53-5ed2aace9f5d","fromName":"CHOI Siu Wai William","to":"9075a46b-4035-5831-a8f3-0a91106e6abe","toName":"LOYAL POWER INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"80da2454-9885-58d2-9d70-7f9022031bd9","fromName":"CHOI Micheal","to":"9075a46b-4035-5831-a8f3-0a91106e6abe","toName":"LOYAL POWER INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"9075a46b-4035-5831-a8f3-0a91106e6abe","toName":"LOYAL POWER INTERNATIONAL 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/143977"}],"source":"corpus"}