{"entity":{"id":"c430e537-3975-5a68-9134-254588bb29a7","name":"LSO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124759","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f1f9a8e-5277-55f8-83cf-d3e70ef1f1c4","name":"Whang Shang Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"471c1a2c-1455-5348-a3f6-1a86250b5462","name":"Harbour View Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f4c1cbb-020e-52df-827f-57fc293293dc","name":"Hendeson Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c03fded7-0fe7-587e-8476-fe56f5565ffb","name":"Hwee Kuo Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4f02179-7d12-51ed-93bc-a07dc0ca55ee","name":"George Baker","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bb106e6-6fd4-559b-aefb-224d1f4bf582","name":"Petagaye Daley-Savage","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fa8e062-244f-5895-b017-4b2adee7e39c","name":"Akimano Tauariki Kalama","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ad23ffe-f424-501a-a1f8-25ada46a79f8","name":"Ch'ien Kuo Fung, Raymond","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ad23ffe-f424-501a-a1f8-25ada46a79f8","name":"Ch'ien Kuo Fung, Raymond","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"6ab73346-7f2a-5c17-a271-22b898f857c1","name":"Barry Neil Mitchell","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a31ebe7-7b80-545f-b3ab-231735dd494b","name":"Fanshawe Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34039a3d-e368-5d91-ba6e-f75fcc5be6e0","name":"Soh Hye Teo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbd61156-1b5b-53b6-8988-cebabe92320a","name":"Whang Tar Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfb517bb-7a55-5937-9aa9-2828ffb23b7d","name":"Wan Yiu Kwan, Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bec1bb5d-398d-5438-bcd0-ae84ed22340d","name":"Whang Sun Tze","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bec1bb5d-398d-5438-bcd0-ae84ed22340d","name":"Whang Sun Tze","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","name":"Chung Kong Fei, Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","name":"Chung Kong Fei, Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c964031-5768-501e-81f9-ed192e6dfe2d","name":"Lam Soon Food Industries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4691b347-6889-5cb9-a616-f0acfe3e96ef","name":"Christopher Russell Hook","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1725353a-d4de-5cbe-8481-306cb72e3990","name":"Daimeon F. Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06162485-e671-5ccd-8c5e-4edb2fd8e0b4","name":"Lam Soon (Hong Kong) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"500581dd-535e-58a8-8417-845b3ad0fcaa","name":"Lo Sze Man, Stella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ff11b4d-6929-59e0-add2-5b8bf56c69c6","name":"Harriett Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3552fd9-18fb-53ff-9e9d-07d97344afe9","name":"Leung Wai Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ada4df61-6d4f-586f-b67b-a9a5d990fea0","name":"Ho King Cheung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ada4df61-6d4f-586f-b67b-a9a5d990fea0","name":"Ho King Cheung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","name":"Whang Hwee Leng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","name":"Whang Hwee Leng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e356abb-2664-51d7-af6e-03cc21a2505b","name":"Trevor Charles Clarke","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"0756e46b-3c24-58c3-9fb3-ad87854d1316","name":"Stephen Adams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa5dbf0c-508b-5660-9a1f-7e28b04be066","name":"Laura Thompson","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"ca17dc44-4de7-54e7-858b-278d45791204","name":"Tui Iti","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed09bd67-8476-5910-acdf-872c9a8567de","name":"Lo Foo Cheung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7295f8c6-82c7-5d81-a416-1fce228f8182","name":"Whang Hwee Yong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab041637-20dd-59a3-b7aa-b1e45c108137","name":"Craig McKie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecba18a0-027a-5c20-85ec-1457ad4f4439","name":"Soy Hye Teo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9796307d-0c30-5246-a1fd-8a69a026376f","name":"Mak Yue Kay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52631b35-aea6-5806-b30f-816e0bfb2ce7","name":"Lam Chung Man, Andy","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"63c8c65f-cdea-5d7c-8d7e-230522d4306c","name":"Jamie Tamarua Joseph Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"677c0448-4961-5aa3-bb5b-8d231a40fdb0","name":"Wu Chin Tai, Tyrone","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce012923-9df9-5944-97c0-85b996a386a1","name":"Jim Wang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3f63f14-e026-5b66-8306-8804e2940840","name":"YU Tai Tei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40617500-f595-55c6-b6b1-6082e9515116","name":"Chan Kee Huen, Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6790c304-5a8f-56ee-b618-a0fb4954f760","name":"Tsao Chen James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f1f9a8e-5277-55f8-83cf-d3e70ef1f1c4","fromName":"Whang Shang Ying","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"471c1a2c-1455-5348-a3f6-1a86250b5462","fromName":"Harbour View Investment Limited","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f4c1cbb-020e-52df-827f-57fc293293dc","fromName":"Hendeson Ltd","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c03fded7-0fe7-587e-8476-fe56f5565ffb","fromName":"Hwee Kuo Company Limited","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4f02179-7d12-51ed-93bc-a07dc0ca55ee","fromName":"George Baker","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5bb106e6-6fd4-559b-aefb-224d1f4bf582","fromName":"Petagaye Daley-Savage","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6fa8e062-244f-5895-b017-4b2adee7e39c","fromName":"Akimano Tauariki Kalama","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ad23ffe-f424-501a-a1f8-25ada46a79f8","fromName":"Ch'ien Kuo Fung, Raymond","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ad23ffe-f424-501a-a1f8-25ada46a79f8","fromName":"Ch'ien Kuo Fung, Raymond","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ab73346-7f2a-5c17-a271-22b898f857c1","fromName":"Barry Neil Mitchell","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"9a31ebe7-7b80-545f-b3ab-231735dd494b","fromName":"Fanshawe Limited","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"34039a3d-e368-5d91-ba6e-f75fcc5be6e0","fromName":"Soh Hye Teo","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbd61156-1b5b-53b6-8988-cebabe92320a","fromName":"Whang Tar Liang","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dfb517bb-7a55-5937-9aa9-2828ffb23b7d","fromName":"Wan Yiu Kwan, Stephen","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bec1bb5d-398d-5438-bcd0-ae84ed22340d","fromName":"Whang Sun Tze","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bec1bb5d-398d-5438-bcd0-ae84ed22340d","fromName":"Whang Sun Tze","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","fromName":"Chung Kong Fei, Stephen","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","fromName":"Chung Kong Fei, Stephen","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c964031-5768-501e-81f9-ed192e6dfe2d","fromName":"Lam Soon Food Industries Limited","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4691b347-6889-5cb9-a616-f0acfe3e96ef","fromName":"Christopher Russell Hook","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1725353a-d4de-5cbe-8481-306cb72e3990","fromName":"Daimeon F. Fong","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"06162485-e671-5ccd-8c5e-4edb2fd8e0b4","fromName":"Lam Soon (Hong Kong) Limited","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"500581dd-535e-58a8-8417-845b3ad0fcaa","fromName":"Lo Sze Man, Stella","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3ff11b4d-6929-59e0-add2-5b8bf56c69c6","fromName":"Harriett Anthony","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b3552fd9-18fb-53ff-9e9d-07d97344afe9","fromName":"Leung Wai Fung","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ada4df61-6d4f-586f-b67b-a9a5d990fea0","fromName":"Ho King Cheung","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ada4df61-6d4f-586f-b67b-a9a5d990fea0","fromName":"Ho King Cheung","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","fromName":"Whang Hwee Leng","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c4d4002b-dee9-53c4-99af-8aabd6cdf311","fromName":"Whang Hwee Leng","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e356abb-2664-51d7-af6e-03cc21a2505b","fromName":"Trevor Charles Clarke","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0756e46b-3c24-58c3-9fb3-ad87854d1316","fromName":"Stephen Adams","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"fa5dbf0c-508b-5660-9a1f-7e28b04be066","fromName":"Laura Thompson","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ca17dc44-4de7-54e7-858b-278d45791204","fromName":"Tui Iti","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"ed09bd67-8476-5910-acdf-872c9a8567de","fromName":"Lo Foo Cheung","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7295f8c6-82c7-5d81-a416-1fce228f8182","fromName":"Whang Hwee Yong","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab041637-20dd-59a3-b7aa-b1e45c108137","fromName":"Craig McKie","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ecba18a0-027a-5c20-85ec-1457ad4f4439","fromName":"Soy Hye Teo","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9796307d-0c30-5246-a1fd-8a69a026376f","fromName":"Mak Yue Kay","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52631b35-aea6-5806-b30f-816e0bfb2ce7","fromName":"Lam Chung Man, Andy","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"63c8c65f-cdea-5d7c-8d7e-230522d4306c","fromName":"Jamie Tamarua Joseph Williams","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"677c0448-4961-5aa3-bb5b-8d231a40fdb0","fromName":"Wu Chin Tai, Tyrone","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ce012923-9df9-5944-97c0-85b996a386a1","fromName":"Jim Wang","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a3f63f14-e026-5b66-8306-8804e2940840","fromName":"YU Tai Tei","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"40617500-f595-55c6-b6b1-6082e9515116","fromName":"Chan Kee Huen, Michael","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6790c304-5a8f-56ee-b618-a0fb4954f760","fromName":"Tsao Chen James","to":"c430e537-3975-5a68-9134-254588bb29a7","toName":"LSO INVESTMENTS LIMITED","role":"director 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/124759"}],"source":"corpus"}