{"entity":{"id":"e19b3b0a-dbea-5209-ad08-ce95c28b81d6","name":"LA SEINE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad278d17-573a-5180-9cf7-51090bb6d989","name":"LOK Ho Ting ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91c6d318-58e5-5517-bf5e-87eca1fb32bc","name":"STARLIT WING GROUP LIMITED ????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad278d17-573a-5180-9cf7-51090bb6d989","fromName":"LOK Ho Ting ???","to":"e19b3b0a-dbea-5209-ad08-ce95c28b81d6","toName":"LA SEINE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"91c6d318-58e5-5517-bf5e-87eca1fb32bc","fromName":"STARLIT WING GROUP LIMITED ????????","to":"e19b3b0a-dbea-5209-ad08-ce95c28b81d6","toName":"LA SEINE 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/160953"}],"source":"corpus"}