{"entity":{"id":"e7905e8c-2486-5cd5-8683-177ca8df407f","name":"Free Duty Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144018","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc5be25f-a7b9-5bde-b205-ad65582c48e1","name":"David Tang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec7d2578-d6fb-5b59-81ab-7c860c167029","name":"Szeto Ping Fai, Simon","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","name":"WU Shiu Kee, Keith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","name":"WU Shiu Kee, Keith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cab06b8-cb0d-560d-b96b-48e4b6d75d1e","name":"Lam Kin Ngok, Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"509393e1-2e76-5902-8451-32641cccf61d","name":"Wong Kwok Kin Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ea9f36f-0671-540d-bd15-cbb584bab063","name":"Doo Wai Hoi, William","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"abc1c06f-53a5-5231-8368-4228e326cf4a","name":"YANG Victor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abc1c06f-53a5-5231-8368-4228e326cf4a","name":"YANG Victor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1c44cb1-e5c4-5616-aa82-c0aecfb256bc","name":"LAM Wai Hon, Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f34b2428-10f9-5820-b7fa-85c123362540","name":"Chan Kam Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54fed3dd-a433-54a3-9930-92a5178042d3","name":"Asian Diamond Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc5be25f-a7b9-5bde-b205-ad65582c48e1","fromName":"David Tang","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"ec7d2578-d6fb-5b59-81ab-7c860c167029","fromName":"Szeto Ping Fai, Simon","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","fromName":"WU Shiu Kee, Keith","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"alternate director of","share":null},{"depth":1,"from":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","fromName":"WU Shiu Kee, Keith","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"0cab06b8-cb0d-560d-b96b-48e4b6d75d1e","fromName":"Lam Kin Ngok, Peter","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"509393e1-2e76-5902-8451-32641cccf61d","fromName":"Wong Kwok Kin Andrew","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"7ea9f36f-0671-540d-bd15-cbb584bab063","fromName":"Doo Wai Hoi, William","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"abc1c06f-53a5-5231-8368-4228e326cf4a","fromName":"YANG Victor","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"alternate director of","share":null},{"depth":1,"from":"abc1c06f-53a5-5231-8368-4228e326cf4a","fromName":"YANG Victor","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"c1c44cb1-e5c4-5616-aa82-c0aecfb256bc","fromName":"LAM Wai Hon, Patrick","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"f34b2428-10f9-5820-b7fa-85c123362540","fromName":"Chan Kam Ling","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"director of","share":null},{"depth":1,"from":"54fed3dd-a433-54a3-9930-92a5178042d3","fromName":"Asian Diamond Limited","to":"e7905e8c-2486-5cd5-8683-177ca8df407f","toName":"Free Duty Limited","role":"shareholder 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/144018"}],"source":"corpus"}