{"entity":{"id":"af8a293c-0ccc-5c8f-9fb7-8d3df7e5e60e","name":"Lay-in Chung Chao Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bd42312-045d-5f88-8860-6f3556416a54","name":"Winterbourne Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94221189-1199-5892-af4e-c2055f7e6687","name":"Cordico Management AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab749eb1-2ad1-50d9-9910-c12cdb1eaeef","name":"GZ Trust Corporation as Trustee of the PDM Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bd42312-045d-5f88-8860-6f3556416a54","fromName":"Winterbourne Holdings Limited","to":"af8a293c-0ccc-5c8f-9fb7-8d3df7e5e60e","toName":"Lay-in Chung Chao Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"94221189-1199-5892-af4e-c2055f7e6687","fromName":"Cordico Management AG","to":"af8a293c-0ccc-5c8f-9fb7-8d3df7e5e60e","toName":"Lay-in Chung Chao Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"ab749eb1-2ad1-50d9-9910-c12cdb1eaeef","fromName":"GZ Trust Corporation as Trustee of the PDM Trust","to":"af8a293c-0ccc-5c8f-9fb7-8d3df7e5e60e","toName":"Lay-in Chung Chao Holdings Ltd.","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/129031"}],"source":"corpus"}