{"entity":{"id":"9884ca9e-79bc-5b72-a746-dc157186ddb5","name":"Huge Plan Industrial Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"878c6504-900c-5c30-801f-f3d09aba6c0c","name":"Lau Wai Kwan, Karen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f57d880a-8138-5d29-96df-bd4ac45b7a3d","name":"Lau Wai Kwan, Karen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"878c6504-900c-5c30-801f-f3d09aba6c0c","fromName":"Lau Wai Kwan, Karen","to":"9884ca9e-79bc-5b72-a746-dc157186ddb5","toName":"Huge Plan Industrial Limited","role":"shareholder of","share":null},{"depth":1,"from":"f57d880a-8138-5d29-96df-bd4ac45b7a3d","fromName":"Lau Wai Kwan, Karen","to":"9884ca9e-79bc-5b72-a746-dc157186ddb5","toName":"Huge Plan Industrial Limited","role":"director of","share":null},{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"9884ca9e-79bc-5b72-a746-dc157186ddb5","toName":"Huge Plan Industrial 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/201545"}],"source":"corpus"}