{"entity":{"id":"eb3d0a49-c6ac-5371-8861-11073a20e853","name":"INFEX INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18484f6f-d082-5165-8943-bb61beafd811","name":"LAU Chung Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18484f6f-d082-5165-8943-bb61beafd811","name":"LAU Chung Yin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18484f6f-d082-5165-8943-bb61beafd811","fromName":"LAU Chung Yin","to":"eb3d0a49-c6ac-5371-8861-11073a20e853","toName":"INFEX INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"18484f6f-d082-5165-8943-bb61beafd811","fromName":"LAU Chung Yin","to":"eb3d0a49-c6ac-5371-8861-11073a20e853","toName":"INFEX INVESTMENT 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/130744"}],"source":"corpus"}