{"entity":{"id":"a7667df9-581e-5756-82bd-14ad095211f7","name":"SIMSANIO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126004","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1dbf2b2-85a9-549b-b4d9-0e617a7e742e","name":"Lu Wing Yuk, Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e70d42a6-e384-5f8e-bd61-3117fdf42f2b","name":"Kinetic Pacific Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","name":"LU Wing Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87499ba4-09e2-58b0-a1da-0274ee9ff900","name":"Lam Nai Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5901eb2-39e2-5a86-80bf-95672c0ae929","name":"Wong Ling Chung, Felix","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43e7b86b-7f9c-55d8-8cee-ee22ad17a672","name":"SEABIL PACIFIC LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162451cb-9423-564d-af65-311f119f215e","name":"LU Wing Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93087535-90a1-52f2-99ea-42f7a539f3b1","name":"Lai Cheuk Kwan, Arthur","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebab1685-3925-54f7-8e84-962ed5f4dd17","name":"VocalTech Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5e85000-4f00-567f-9cc1-04f8502c509e","name":"LAM Sing Tai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb496148-4bd2-58a7-adfe-3dee3e6492f9","name":"Sin Li Mei Wah, Jenifer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"460c2c9b-bef7-56c1-876a-4ed6be5b17d3","name":"Lee Kai On, James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"1d163655-80a5-5ef4-836a-8218d3d1d337","name":"Dubond Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d163655-80a5-5ef4-836a-8218d3d1d337","name":"Dubond Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d163655-80a5-5ef4-836a-8218d3d1d337","name":"Dubond Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1dbf2b2-85a9-549b-b4d9-0e617a7e742e","fromName":"Lu Wing Yuk, Andrew","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"e70d42a6-e384-5f8e-bd61-3117fdf42f2b","fromName":"Kinetic Pacific Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","fromName":"LU Wing Lin","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"87499ba4-09e2-58b0-a1da-0274ee9ff900","fromName":"Lam Nai Ching","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"a5901eb2-39e2-5a86-80bf-95672c0ae929","fromName":"Wong Ling Chung, Felix","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"43e7b86b-7f9c-55d8-8cee-ee22ad17a672","fromName":"SEABIL PACIFIC LIMITED","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"162451cb-9423-564d-af65-311f119f215e","fromName":"LU Wing Chi","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"93087535-90a1-52f2-99ea-42f7a539f3b1","fromName":"Lai Cheuk Kwan, Arthur","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"ebab1685-3925-54f7-8e84-962ed5f4dd17","fromName":"VocalTech Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5e85000-4f00-567f-9cc1-04f8502c509e","fromName":"LAM Sing Tai","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"bb496148-4bd2-58a7-adfe-3dee3e6492f9","fromName":"Sin Li Mei Wah, Jenifer","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"460c2c9b-bef7-56c1-876a-4ed6be5b17d3","fromName":"Lee Kai On, James","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"1a402344-9de8-57df-8d72-1b5d4f941d8a","fromName":"SEA Nominees Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"director of","share":null},{"depth":1,"from":"1d163655-80a5-5ef4-836a-8218d3d1d337","fromName":"Dubond Holdings Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"officer of","share":null},{"depth":1,"from":"1d163655-80a5-5ef4-836a-8218d3d1d337","fromName":"Dubond Holdings Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d163655-80a5-5ef4-836a-8218d3d1d337","fromName":"Dubond Holdings Limited","to":"a7667df9-581e-5756-82bd-14ad095211f7","toName":"SIMSANIO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/126004"}],"source":"corpus"}