{"entity":{"id":"df709805-6fb9-53d9-9c5b-fe67509085b9","name":"Chan Mui","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-116659","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"13a07602-7230-5304-9cd1-cd4b7fac1420","name":"BATTALION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a448e975-fe9e-5583-a7db-7635d34e5f5d","name":"ESSENTIAL VENTURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a2c2b7c-19a1-5b23-bf5d-261bc82803e8","name":"JUDICIOUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baff921c-9ec8-5957-b2f7-8ea5781c60e9","name":"ASIAN LACROSSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baff921c-9ec8-5957-b2f7-8ea5781c60e9","name":"ASIAN LACROSSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0455e449-a06b-5686-89b4-75f0cead665e","name":"GOOD HOPE SPIRIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ceda303-95d6-5c3b-82b2-aaa999f65bf1","name":"MACADAMIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50dd3fc9-6159-54ab-9df1-de528bcf3bbd","name":"GLADIATOR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f41f9d3-1120-5b2c-a764-c7b17c6d9b44","name":"SATIN FORTUNE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab6eae21-80eb-53cb-91cd-800eec8f9e4c","name":"SCHOONER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ecb86b4-003c-58e2-b35c-5431bbc4019b","name":"EAST EUROPA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"630ce372-c3bb-5bfd-ba17-641176488f73","name":"SILVER MUSTANG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54461dcc-ea94-5edd-af3e-4a095f68b207","name":"NOBLE FERN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6222cacb-e283-5980-8c7a-4a20fec5506f","name":"UPWARD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fa87fca-f47b-5e99-8e91-db0454ccb776","name":"BIG FORTUNE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90c890fa-3903-5fc7-bf3f-a5fec900d110","name":"HIGHRISE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3cfe8c2-8835-5fe9-b0d5-4f99b06e4515","name":"VICTORY FLYER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dbe6f1ed-a1d8-5c97-8091-4f845124362c","name":"RICH-TEK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2400fcf0-7356-5002-84ef-14f6373d95a9","name":"Quennell Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2400fcf0-7356-5002-84ef-14f6373d95a9","name":"Quennell Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd2ece37-31a2-5d13-8569-00e6afc0dab5","name":"Caliban Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd2ece37-31a2-5d13-8569-00e6afc0dab5","name":"Caliban Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","name":"H.M. Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","name":"H.M. Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c32beae-f2f1-58f3-b30c-a1422220a55a","name":"Koon Wah Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de4aca4d-13e5-5afa-babf-92f7800802b3","name":"Koon King Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75896470-b259-5cdd-b654-57f3bb43f241","name":"Preston Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/116659"}],"source":"corpus"}