{"entity":{"id":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","name":"SMART ADVISORS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140164","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"95a16212-abbc-5eae-a882-ae0ccd7dd754","name":"Smart Advisors Investment Limited","jurisdiction":"VG","identifier":"lei:254900QWBYNBDD5A0941","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5abac785-c29b-52b8-aa41-46f3d14bfb35","name":"CHAN Wai Man, Angela","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b239019-afa2-5c0b-9b72-eafe2af5a404","name":"Chan Wai Chung Ricky","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b239019-afa2-5c0b-9b72-eafe2af5a404","name":"Chan Wai Chung Ricky","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65317fc1-9197-564f-ac4d-27535334d7f9","name":"Chan Wai Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65317fc1-9197-564f-ac4d-27535334d7f9","name":"Chan Wai Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cd41a99-b7b6-5b8a-8741-6796ec8890bc","name":"Lam Mo Chee Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cd41a99-b7b6-5b8a-8741-6796ec8890bc","name":"Lam Mo Chee Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b49ab136-2a86-5879-8adb-946c73672fdd","name":"Chan Lai Shun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b49ab136-2a86-5879-8adb-946c73672fdd","name":"Chan Lai Shun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5abac785-c29b-52b8-aa41-46f3d14bfb35","fromName":"CHAN Wai Man, Angela","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5b239019-afa2-5c0b-9b72-eafe2af5a404","fromName":"Chan Wai Chung Ricky","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5b239019-afa2-5c0b-9b72-eafe2af5a404","fromName":"Chan Wai Chung Ricky","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65317fc1-9197-564f-ac4d-27535334d7f9","fromName":"Chan Wai Man","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"65317fc1-9197-564f-ac4d-27535334d7f9","fromName":"Chan Wai Man","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cd41a99-b7b6-5b8a-8741-6796ec8890bc","fromName":"Lam Mo Chee Chan","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5cd41a99-b7b6-5b8a-8741-6796ec8890bc","fromName":"Lam Mo Chee Chan","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b49ab136-2a86-5879-8adb-946c73672fdd","fromName":"Chan Lai Shun","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b49ab136-2a86-5879-8adb-946c73672fdd","fromName":"Chan Lai Shun","to":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","toName":"SMART ADVISORS INVESTMENT 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/140164"}],"source":"corpus"}