{"entity":{"id":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","name":"LINKPOWER WORLDWIDE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142534","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"adafa161-c87f-5f63-9a75-224b8253e6a5","name":"Lambert LU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3db22363-f702-5f6f-acd9-69e883c206fd","name":"Chow Hou Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"baa2695a-e26e-5969-869d-632b7c674521","name":"Lincoln LU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162451cb-9423-564d-af65-311f119f215e","name":"LU Wing Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4097c2d5-8637-54fd-80ab-b325733c6d74","name":"CSI Property Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af5e2bbf-26fd-5c01-90d4-a96dc2dd6504","name":"Harbour Gain Development Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"693df2a1-e538-509b-ba00-ffba8525e67c","name":"Ma Wai Man Catherine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bde3289b-86c2-525e-8513-494b38173ed7","name":"CSI Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e325ad90-4171-5e01-a94b-c607f30e1685","name":"GIANT WELL ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb95d321-4da2-5eb1-988c-a66d2f5af7d2","name":"Solar Legend Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adafa161-c87f-5f63-9a75-224b8253e6a5","fromName":"Lambert LU","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"3db22363-f702-5f6f-acd9-69e883c206fd","fromName":"Chow Hou Man","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"secretary of","share":null},{"depth":1,"from":"baa2695a-e26e-5969-869d-632b7c674521","fromName":"Lincoln LU","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"162451cb-9423-564d-af65-311f119f215e","fromName":"LU Wing Chi","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"4097c2d5-8637-54fd-80ab-b325733c6d74","fromName":"CSI Property Holdings Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"shareholder of","share":null},{"depth":1,"from":"af5e2bbf-26fd-5c01-90d4-a96dc2dd6504","fromName":"Harbour Gain Development Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"shareholder of","share":null},{"depth":1,"from":"693df2a1-e538-509b-ba00-ffba8525e67c","fromName":"Ma Wai Man Catherine","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"bde3289b-86c2-525e-8513-494b38173ed7","fromName":"CSI Services Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"secretary of","share":null},{"depth":1,"from":"e325ad90-4171-5e01-a94b-c607f30e1685","fromName":"GIANT WELL ENTERPRISES LIMITED","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"shareholder of","share":null},{"depth":1,"from":"1a402344-9de8-57df-8d72-1b5d4f941d8a","fromName":"SEA Nominees Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"fb95d321-4da2-5eb1-988c-a66d2f5af7d2","fromName":"Solar Legend Investment Limited","to":"c3b00d85-ac17-53ce-9fc6-f79e99bc579d","toName":"LINKPOWER WORLDWIDE INC.","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/142534"}],"source":"corpus"}