{"entity":{"id":"b92f5fe9-1bbd-5db7-8e6a-5b2888c3ef87","name":"All Success Industrial Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3aec0bf-6728-5bc7-9a54-45970b4c581f","name":"Lau Wai Kwan, Karen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"878c6504-900c-5c30-801f-f3d09aba6c0c","name":"Lau Wai Kwan, Karen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb1f6b85-261d-5005-bd04-6498138b42c2","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3aec0bf-6728-5bc7-9a54-45970b4c581f","fromName":"Lau Wai Kwan, Karen","to":"b92f5fe9-1bbd-5db7-8e6a-5b2888c3ef87","toName":"All Success Industrial Limited","role":"director of","share":null},{"depth":1,"from":"878c6504-900c-5c30-801f-f3d09aba6c0c","fromName":"Lau Wai Kwan, Karen","to":"b92f5fe9-1bbd-5db7-8e6a-5b2888c3ef87","toName":"All Success Industrial Limited","role":"shareholder of","share":null},{"depth":1,"from":"fb1f6b85-261d-5005-bd04-6498138b42c2","fromName":"Company Kit Nominees Inc.","to":"b92f5fe9-1bbd-5db7-8e6a-5b2888c3ef87","toName":"All Success Industrial Limited","role":"director 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/201543"}],"source":"corpus"}