{"entity":{"id":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","name":"Majestic (Overseas) Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-167740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8722973a-3574-5a7c-9c09-d27c9f004c53","name":"Liu Kit Kou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23f36525-3ce0-5d73-81fd-ab28c77612d3","name":"Liu Yuan Sheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b812c5c-428c-59b1-8f29-47da82b00c5c","name":"Guo Heng Liang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77e90c9f-033a-593e-b5ad-3e35e86123ae","name":"Seatoun Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f220eff-22ab-51d2-b551-0811d773b3ce","name":"Liu Lau Bun","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"44b33382-ffaa-5927-86c0-1c0be0390354","name":"Janice Tsui","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"44b33382-ffaa-5927-86c0-1c0be0390354","name":"Janice Tsui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc40da7c-605a-5788-b527-43cc2a3c1d94","name":"Lau Kap Sam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2431de6f-7c62-54f5-ac7c-c58903d77c9a","name":"Guo Guo Zhang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14f568da-0e77-57df-91fa-8c7d7e40ef84","name":"Cheung Chor Sang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c240d346-64d3-5db1-8904-234b38b2ca21","name":"City Toys Holdings Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8722973a-3574-5a7c-9c09-d27c9f004c53","fromName":"Liu Kit Kou","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"23f36525-3ce0-5d73-81fd-ab28c77612d3","fromName":"Liu Yuan Sheng","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"3b812c5c-428c-59b1-8f29-47da82b00c5c","fromName":"Guo Heng Liang","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"77e90c9f-033a-593e-b5ad-3e35e86123ae","fromName":"Seatoun Limited","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8f220eff-22ab-51d2-b551-0811d773b3ce","fromName":"Liu Lau Bun","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"44b33382-ffaa-5927-86c0-1c0be0390354","fromName":"Janice Tsui","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"authorised person / signatory of","share":null},{"depth":1,"from":"44b33382-ffaa-5927-86c0-1c0be0390354","fromName":"Janice Tsui","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"bc40da7c-605a-5788-b527-43cc2a3c1d94","fromName":"Lau Kap Sam","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"2431de6f-7c62-54f5-ac7c-c58903d77c9a","fromName":"Guo Guo Zhang","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"secretary of","share":null},{"depth":1,"from":"14f568da-0e77-57df-91fa-8c7d7e40ef84","fromName":"Cheung Chor Sang","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"c240d346-64d3-5db1-8904-234b38b2ca21","fromName":"City Toys Holdings Limited","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"authorised person / signatory of","share":null},{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"d9341ce3-20b7-5f71-8864-85a34e7c99bb","toName":"Majestic (Overseas) Enterprises Ltd.","role":"beneficial owner 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/167740"}],"source":"corpus"}