{"entity":{"id":"d86398df-d928-51c9-9167-daf82054cd55","name":"KWAN FUNG GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2708a78c-cb81-57c2-b0d3-a9637fff1e41","name":"Lau Kuan Lay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","name":"LAM Leung Seng, Charlie ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","name":"LAM Leung Seng, Charlie ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2708a78c-cb81-57c2-b0d3-a9637fff1e41","fromName":"Lau Kuan Lay","to":"d86398df-d928-51c9-9167-daf82054cd55","toName":"KWAN FUNG GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","fromName":"LAM Leung Seng, Charlie ???","to":"d86398df-d928-51c9-9167-daf82054cd55","toName":"KWAN FUNG GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"94b4af25-54e8-5b17-83b8-ad3cfb7e5c7e","fromName":"LAM Leung Seng, Charlie ???","to":"d86398df-d928-51c9-9167-daf82054cd55","toName":"KWAN FUNG GROUP 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/127851"}],"source":"corpus"}