{"entity":{"id":"fc74b06f-98e8-53bb-a15a-f74d3dadc97d","name":"POWER DILIGENT ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4552d410-f738-56d3-9b41-e2d75d613506","name":"LAU Suk Ling Lydia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4552d410-f738-56d3-9b41-e2d75d613506","name":"LAU Suk Ling Lydia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4552d410-f738-56d3-9b41-e2d75d613506","fromName":"LAU Suk Ling Lydia","to":"fc74b06f-98e8-53bb-a15a-f74d3dadc97d","toName":"POWER DILIGENT ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"4552d410-f738-56d3-9b41-e2d75d613506","fromName":"LAU Suk Ling Lydia","to":"fc74b06f-98e8-53bb-a15a-f74d3dadc97d","toName":"POWER DILIGENT ENTERPRISE 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/158385"}],"source":"corpus"}