{"entity":{"id":"c88eb1c0-2ded-5b86-9746-cfec76f94825","name":"GOURMET ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec7d2578-d6fb-5b59-81ab-7c860c167029","name":"Szeto Ping Fai, Simon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","name":"WU Shiu Kee, Keith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"509393e1-2e76-5902-8451-32641cccf61d","name":"Wong Kwok Kin Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abc1c06f-53a5-5231-8368-4228e326cf4a","name":"YANG Victor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10b6adba-dd7c-5b2f-8cdc-032dfcfa9fb9","name":"LAM Wai Hon, Pactrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54fed3dd-a433-54a3-9930-92a5178042d3","name":"Asian Diamond Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec7d2578-d6fb-5b59-81ab-7c860c167029","fromName":"Szeto Ping Fai, Simon","to":"c88eb1c0-2ded-5b86-9746-cfec76f94825","toName":"GOURMET ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","fromName":"WU Shiu Kee, Keith","to":"c88eb1c0-2ded-5b86-9746-cfec76f94825","toName":"GOURMET ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"509393e1-2e76-5902-8451-32641cccf61d","fromName":"Wong Kwok Kin Andrew","to":"c88eb1c0-2ded-5b86-9746-cfec76f94825","toName":"GOURMET ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"abc1c06f-53a5-5231-8368-4228e326cf4a","fromName":"YANG Victor","to":"c88eb1c0-2ded-5b86-9746-cfec76f94825","toName":"GOURMET ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"10b6adba-dd7c-5b2f-8cdc-032dfcfa9fb9","fromName":"LAM Wai Hon, Pactrick","to":"c88eb1c0-2ded-5b86-9746-cfec76f94825","toName":"GOURMET ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"54fed3dd-a433-54a3-9930-92a5178042d3","fromName":"Asian Diamond Limited","to":"c88eb1c0-2ded-5b86-9746-cfec76f94825","toName":"GOURMET ASSOCIATES 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/144016"}],"source":"corpus"}