{"entity":{"id":"ad3bad85-0a62-5e83-b810-3ab0cdade060","name":"Billion Chance International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201460","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":"6ee59183-caba-5728-bc74-9f91c386fe30","name":"Lam Yum Wing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f561a97a-ac51-5a27-afd7-a8d1a51b439b","name":"Lam Yum Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"ad3bad85-0a62-5e83-b810-3ab0cdade060","toName":"Billion Chance International Investments Limited","role":"director of","share":null},{"depth":1,"from":"6ee59183-caba-5728-bc74-9f91c386fe30","fromName":"Lam Yum Wing","to":"ad3bad85-0a62-5e83-b810-3ab0cdade060","toName":"Billion Chance International Investments Limited","role":"director of","share":null},{"depth":1,"from":"f561a97a-ac51-5a27-afd7-a8d1a51b439b","fromName":"Lam Yum Wing","to":"ad3bad85-0a62-5e83-b810-3ab0cdade060","toName":"Billion Chance International Investments 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/201460"}],"source":"corpus"}