{"entity":{"id":"ede4331c-18f9-5b99-80ee-bf85b349c072","name":"POWER EXCEL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","name":"LIAUW FUNG JIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","name":"LIAUW FUNG JIE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f428ea28-dbe2-50d0-8f65-d6e0eac71c0b","name":"SIF (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63380c77-0ca2-52ad-8955-c8a751dd5298","name":"Lee Fei Wing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63380c77-0ca2-52ad-8955-c8a751dd5298","name":"Lee Fei Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","fromName":"LIAUW FUNG JIE","to":"ede4331c-18f9-5b99-80ee-bf85b349c072","toName":"POWER EXCEL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e9f4ca78-64e2-5452-81fc-2877a4e0ae70","fromName":"LIAUW FUNG JIE","to":"ede4331c-18f9-5b99-80ee-bf85b349c072","toName":"POWER EXCEL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f428ea28-dbe2-50d0-8f65-d6e0eac71c0b","fromName":"SIF (Nominees) Limited","to":"ede4331c-18f9-5b99-80ee-bf85b349c072","toName":"POWER EXCEL GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"63380c77-0ca2-52ad-8955-c8a751dd5298","fromName":"Lee Fei Wing","to":"ede4331c-18f9-5b99-80ee-bf85b349c072","toName":"POWER EXCEL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"63380c77-0ca2-52ad-8955-c8a751dd5298","fromName":"Lee Fei Wing","to":"ede4331c-18f9-5b99-80ee-bf85b349c072","toName":"POWER EXCEL GROUP 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/138142"}],"source":"corpus"}