{"entity":{"id":"a57100dd-96fa-52c9-8558-393b41f16bac","name":"LUXARY INTERNATIONAL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-193785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6e869f2-9116-5425-808a-2f10252afbf9","name":"Gao James Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6e869f2-9116-5425-808a-2f10252afbf9","name":"Gao James Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"a57100dd-96fa-52c9-8558-393b41f16bac","toName":"LUXARY INTERNATIONAL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c6e869f2-9116-5425-808a-2f10252afbf9","fromName":"Gao James Ming","to":"a57100dd-96fa-52c9-8558-393b41f16bac","toName":"LUXARY INTERNATIONAL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c6e869f2-9116-5425-808a-2f10252afbf9","fromName":"Gao James Ming","to":"a57100dd-96fa-52c9-8558-393b41f16bac","toName":"LUXARY INTERNATIONAL ENTERPRISES 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/193785"}],"source":"corpus"}