{"entity":{"id":"d1e42bb6-f76d-5452-8cd2-90917b7daf05","name":"LA VICTORY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"575f3882-c05d-5eb2-9b7d-76bef1c8b3fe","name":"YAM Wang Lap","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97946226-20dc-514c-afcf-ea5ea8f9248c","name":"LI Ngai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c7fb681-e33c-598a-a446-e2232a9d19dd","name":"CCB International Asset Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"575f3882-c05d-5eb2-9b7d-76bef1c8b3fe","fromName":"YAM Wang Lap","to":"d1e42bb6-f76d-5452-8cd2-90917b7daf05","toName":"LA VICTORY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"97946226-20dc-514c-afcf-ea5ea8f9248c","fromName":"LI Ngai","to":"d1e42bb6-f76d-5452-8cd2-90917b7daf05","toName":"LA VICTORY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6c7fb681-e33c-598a-a446-e2232a9d19dd","fromName":"CCB International Asset Management Limited","to":"d1e42bb6-f76d-5452-8cd2-90917b7daf05","toName":"LA VICTORY INVESTMENT 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/160847"}],"source":"corpus"}