{"entity":{"id":"91fbfee5-526b-5ff3-bc19-2f2606bce9f9","name":"LONG LAKE REAL ESTATE N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f1a09a4c-0deb-5547-bab1-54284160cb1e","name":"HO, WAI PIU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"123ca186-0091-5242-aa22-09ebea62b288","name":"KLOES, WINFRIED GABRIEL THOMAS MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4660adb9-a25d-5869-8b2d-99e03c2e629e","name":"HO, JEEP","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"267ac8d2-98f0-5509-87e7-5ed946b263c7","name":"HO, WAI CHIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a09a4c-0deb-5547-bab1-54284160cb1e","fromName":"HO, WAI PIU","to":"91fbfee5-526b-5ff3-bc19-2f2606bce9f9","toName":"LONG LAKE REAL ESTATE N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"123ca186-0091-5242-aa22-09ebea62b288","fromName":"KLOES, WINFRIED GABRIEL THOMAS MARIA","to":"91fbfee5-526b-5ff3-bc19-2f2606bce9f9","toName":"LONG LAKE REAL ESTATE N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"4660adb9-a25d-5869-8b2d-99e03c2e629e","fromName":"HO, JEEP","to":"91fbfee5-526b-5ff3-bc19-2f2606bce9f9","toName":"LONG LAKE REAL ESTATE N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"267ac8d2-98f0-5509-87e7-5ed946b263c7","fromName":"HO, WAI CHIN","to":"91fbfee5-526b-5ff3-bc19-2f2606bce9f9","toName":"LONG LAKE REAL ESTATE N.V. (I.L.)","role":"managing 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/85035879"}],"source":"corpus"}