{"entity":{"id":"c1cf51b4-55ad-50e3-882f-914096a9af77","name":"Keio Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126367","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e38bb625-73d5-5cf9-93e1-de32038c5797","name":"Wong Yu Pik Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"722d51ab-8230-55d2-a3b8-8c24536716ad","name":"Wong Ping Kay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"445eee41-5ddb-5852-a7f1-aa870406e0e4","name":"Wong Pak Foo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"445eee41-5ddb-5852-a7f1-aa870406e0e4","name":"Wong Pak Foo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1866d9a2-72a2-5e15-88cb-ca491b716dff","name":"Wong Ka Yuk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"c1cf51b4-55ad-50e3-882f-914096a9af77","toName":"Keio Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e38bb625-73d5-5cf9-93e1-de32038c5797","fromName":"Wong Yu Pik Wah","to":"c1cf51b4-55ad-50e3-882f-914096a9af77","toName":"Keio Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"722d51ab-8230-55d2-a3b8-8c24536716ad","fromName":"Wong Ping Kay","to":"c1cf51b4-55ad-50e3-882f-914096a9af77","toName":"Keio Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"445eee41-5ddb-5852-a7f1-aa870406e0e4","fromName":"Wong Pak Foo","to":"c1cf51b4-55ad-50e3-882f-914096a9af77","toName":"Keio Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"445eee41-5ddb-5852-a7f1-aa870406e0e4","fromName":"Wong Pak Foo","to":"c1cf51b4-55ad-50e3-882f-914096a9af77","toName":"Keio Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1866d9a2-72a2-5e15-88cb-ca491b716dff","fromName":"Wong Ka Yuk","to":"c1cf51b4-55ad-50e3-882f-914096a9af77","toName":"Keio Investment Holdings 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/126367"}],"source":"corpus"}