{"entity":{"id":"d40fcee5-0a61-5279-87de-6f5e9337a023","name":"LW Properties (International) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3429d5d5-a950-53da-afd4-5b9d4ca2ffb9","name":"Li Chi Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fe29c9e-6bb7-54f4-878b-a045208495ae","name":"LW Holdings Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0bfe76b-2a44-576a-9e10-10690bf80527","name":"Wong Hoi Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0bfe76b-2a44-576a-9e10-10690bf80527","name":"Wong Hoi Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3429d5d5-a950-53da-afd4-5b9d4ca2ffb9","fromName":"Li Chi Keung","to":"d40fcee5-0a61-5279-87de-6f5e9337a023","toName":"LW Properties (International) Limited","role":"director of","share":null},{"depth":1,"from":"0fe29c9e-6bb7-54f4-878b-a045208495ae","fromName":"LW Holdings Group Limited","to":"d40fcee5-0a61-5279-87de-6f5e9337a023","toName":"LW Properties (International) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f0bfe76b-2a44-576a-9e10-10690bf80527","fromName":"Wong Hoi Ping","to":"d40fcee5-0a61-5279-87de-6f5e9337a023","toName":"LW Properties (International) Limited","role":"director of","share":null},{"depth":1,"from":"f0bfe76b-2a44-576a-9e10-10690bf80527","fromName":"Wong Hoi Ping","to":"d40fcee5-0a61-5279-87de-6f5e9337a023","toName":"LW Properties (International) 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/149608"}],"source":"corpus"}