{"entity":{"id":"bea7c66f-8204-55b7-877a-848f6a1fb8db","name":"Elegant Pearl Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-198270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00bdaef8-3a93-5b91-8601-832f52e093d4","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00bdaef8-3a93-5b91-8601-832f52e093d4","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"052b7b22-0f3e-5155-b5b2-466c8452aaab","name":"Lau , Chi Yuen Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"052b7b22-0f3e-5155-b5b2-466c8452aaab","name":"Lau , Chi Yuen Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00bdaef8-3a93-5b91-8601-832f52e093d4","fromName":"Panocean Corporate Services Limited","to":"bea7c66f-8204-55b7-877a-848f6a1fb8db","toName":"Elegant Pearl Limited","role":"director of","share":null},{"depth":1,"from":"00bdaef8-3a93-5b91-8601-832f52e093d4","fromName":"Panocean Corporate Services Limited","to":"bea7c66f-8204-55b7-877a-848f6a1fb8db","toName":"Elegant Pearl Limited","role":"shareholder of","share":null},{"depth":1,"from":"052b7b22-0f3e-5155-b5b2-466c8452aaab","fromName":"Lau , Chi Yuen Joseph","to":"bea7c66f-8204-55b7-877a-848f6a1fb8db","toName":"Elegant Pearl Limited","role":"director of","share":null},{"depth":1,"from":"052b7b22-0f3e-5155-b5b2-466c8452aaab","fromName":"Lau , Chi Yuen Joseph","to":"bea7c66f-8204-55b7-877a-848f6a1fb8db","toName":"Elegant Pearl 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/198270"}],"source":"corpus"}