{"entity":{"id":"e75837c3-e686-526f-bb22-1548317d957b","name":"LEI Heong Man","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-116021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cb274e0a-a14a-50a3-bd52-8dc0e196c868","name":"Xinfa (Overseas) Technology Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6700811e-63b4-51b2-9e7c-4edb2283451f","name":"i-Concepts Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2456bb6-ba42-5140-9763-786542f77119","name":"WAYSTECH GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e19f516b-42c7-57eb-86c5-95839b1b6b94","name":"ROSE LINK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea92e030-a091-52e0-a3f0-9c02fd0e346c","name":"ULTRA FORCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b09536d-aea9-5846-ac80-e958d63ac3f7","name":"WORLD PRAISE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"152d88d5-5241-575e-9ec3-3a4b22c846c6","name":"ACTION LOGISTIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32cbfb4a-ebcf-555a-b2d8-d38bb075deb3","name":"PATTERN LOGISTIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a533a5b3-ef4a-5c8e-b40a-77edf063ed6e","name":"Dickson Construction (China) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f32a6915-a28e-5402-983c-f146a4004358","name":"Pattern Information Network Enterprises Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de3c11e7-92ce-555d-afa1-454fa3137f9b","name":"BILLION APEX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a2a9651-37dc-5d6c-b8db-467dffe132c3","name":"Pekai International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b18bbf7c-0857-5d1d-8a93-cddf27820414","name":"Ever Rise Enterprises Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96760cd7-ac6a-5a1e-b07a-7123afe48258","name":"Grand Rise Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"990fa1a8-9147-5b2c-a0ea-c87c67f11026","name":"Dickson (China) Holdings 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/116021"}],"source":"corpus"}