{"entity":{"id":"0af6e55b-9b4e-5654-9254-69cdfb99c571","name":"SHUN CHEONG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82001414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"executive director of","share":null,"party":{"id":"f2b012b7-0986-57fd-ba1d-27cbb9fd2cb8","name":"AU - Frank Shiu Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c42f9d02-0422-53d1-b77e-8732b6a311f0","name":"AU - Patrick Yu Fai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6090489-a626-52c4-afcd-81bf44a53370","name":"Blake - Ronald James","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1","name":"PALASCHUK - Derek","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0","name":"BUTTIFANT - Barry John","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"fca5d132-f2e1-5283-a687-ef9f6f9dfb86","name":"CAO - Jing","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"af9624b7-4c3e-5665-8ab9-87da6bdd4d5d","name":"CHAN - Chok Ki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8a78c4a-12c1-5e76-ba93-ec81bbe0b38b","name":"CHAN - Kenneth Nai Keong","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"8452bae8-b126-577f-ab5f-ca443fccf57a","name":"CHAN - Zuric Yuen Keung","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"8452bae8-b126-577f-ab5f-ca443fccf57a","name":"CHAN - Zuric Yuen Keung","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"dd89b35f-9ed5-5f89-8932-1d86e496d53e","name":"DENG - Wei","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"b1b5cfc7-b949-5ec1-8c00-150ff11928c3","name":"HO - Edmund Hin Kwan","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"915def2d-fdd7-5dd2-82ed-0df4e6321eae","name":"HONG - Yiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"865b6fe8-4ae1-5551-8a0f-f7f55b35827f","name":"KWOK - Melissa Lai Sheung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f036068-65fe-5181-8342-27e866e7f6e2","name":"KWOK - Shun On","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2f036068-65fe-5181-8342-27e866e7f6e2","name":"KWOK - Shun On","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"3de66aa6-8cfa-57de-a0e3-c423b8585c6e","name":"LI - X Sinclair","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de42755f-079d-52f0-91b2-0969c3d2e0fa","name":"LO - Yun Sang","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"16d84a0e-33a2-5c08-9a0c-db19b921dcfc","name":"MO - Tian Quan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aeb72f49-0176-50a7-869b-b2838efd4ee9","name":"NGAN - Mei Fan","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"832e1d98-f485-5ae0-8e6a-38c6c63059ce","name":"OU - Ka Chi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"832e1d98-f485-5ae0-8e6a-38c6c63059ce","name":"OU - Ka Chi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96727df3-caa9-557f-98aa-a9de7d33bf29","name":"POON - Yan Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8014a759-2477-5158-97d1-3e1653e58805","name":"Pouliot - Bernard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b8c1e24-add7-5fa6-a376-293929f13af5","name":"TING - Kin Wai","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49d9bc27-39d3-578d-8dac-92cfe81671b5","name":"WANG - Jing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d8a7d83-8a79-59a0-b45c-fc25e0f34308","name":"WONG - Ip Kuen","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"ee5b66b6-7207-56b3-9691-c8de9868bdd4","name":"WONG - James Sai Wing","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"ee5b66b6-7207-56b3-9691-c8de9868bdd4","name":"WONG - James Sai Wing","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"59014fc7-84a4-598c-bfbf-b57de8809cbb","name":"YAO - Xusheng","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"cad73008-504b-552c-9548-577fc01a33ac","name":"YE - Jian Ping","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"822bbabf-f8eb-5882-8b64-c18e498f9a13","name":"YE - Mei","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"c2a19fe8-a337-5da7-bafd-cf239b4ff579","name":"YIU - Bun Yuen, Kenneth","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"f222cbe1-3cc9-5ad1-9d8b-94f77c6f9a97","name":"YU - David Hon To","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04864651-b4d9-509b-b192-e0f55582229f","name":"YU - Johnny Wing Sang","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"af101c06-a77f-54c6-8a26-ecb34ff8e61a","name":"YU - Sek Kee","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"2bcac1fa-fbd6-5cb6-bdb9-c405d6f6190c","name":"ZHANG - Shaohua","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2bcac1fa-fbd6-5cb6-bdb9-c405d6f6190c","name":"ZHANG - Shaohua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2b012b7-0986-57fd-ba1d-27cbb9fd2cb8","fromName":"AU - Frank Shiu Wai","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"c42f9d02-0422-53d1-b77e-8732b6a311f0","fromName":"AU - Patrick Yu Fai","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f6090489-a626-52c4-afcd-81bf44a53370","fromName":"Blake - Ronald James","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1","fromName":"PALASCHUK - Derek","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"89a116c3-5853-5c27-bbc6-2b4dd1cd7ba0","fromName":"BUTTIFANT - Barry John","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fca5d132-f2e1-5283-a687-ef9f6f9dfb86","fromName":"CAO - Jing","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"af9624b7-4c3e-5665-8ab9-87da6bdd4d5d","fromName":"CHAN - Chok Ki","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"c8a78c4a-12c1-5e76-ba93-ec81bbe0b38b","fromName":"CHAN - Kenneth Nai Keong","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8452bae8-b126-577f-ab5f-ca443fccf57a","fromName":"CHAN - Zuric Yuen Keung","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"8452bae8-b126-577f-ab5f-ca443fccf57a","fromName":"CHAN - Zuric Yuen Keung","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"dd89b35f-9ed5-5f89-8932-1d86e496d53e","fromName":"DENG - Wei","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"b1b5cfc7-b949-5ec1-8c00-150ff11928c3","fromName":"HO - Edmund Hin Kwan","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"915def2d-fdd7-5dd2-82ed-0df4e6321eae","fromName":"HONG - Yiu","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"865b6fe8-4ae1-5551-8a0f-f7f55b35827f","fromName":"KWOK - Melissa Lai Sheung","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2f036068-65fe-5181-8342-27e866e7f6e2","fromName":"KWOK - Shun On","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2f036068-65fe-5181-8342-27e866e7f6e2","fromName":"KWOK - Shun On","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"3de66aa6-8cfa-57de-a0e3-c423b8585c6e","fromName":"LI - X Sinclair","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"de42755f-079d-52f0-91b2-0969c3d2e0fa","fromName":"LO - Yun Sang","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16d84a0e-33a2-5c08-9a0c-db19b921dcfc","fromName":"MO - Tian Quan","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"aeb72f49-0176-50a7-869b-b2838efd4ee9","fromName":"NGAN - Mei Fan","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"832e1d98-f485-5ae0-8e6a-38c6c63059ce","fromName":"OU - Ka Chi","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"832e1d98-f485-5ae0-8e6a-38c6c63059ce","fromName":"OU - Ka Chi","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96727df3-caa9-557f-98aa-a9de7d33bf29","fromName":"POON - Yan Wai","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8014a759-2477-5158-97d1-3e1653e58805","fromName":"Pouliot - Bernard","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0b8c1e24-add7-5fa6-a376-293929f13af5","fromName":"TING - Kin Wai","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"49d9bc27-39d3-578d-8dac-92cfe81671b5","fromName":"WANG - Jing","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d8a7d83-8a79-59a0-b45c-fc25e0f34308","fromName":"WONG - Ip Kuen","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ee5b66b6-7207-56b3-9691-c8de9868bdd4","fromName":"WONG - James Sai Wing","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"ee5b66b6-7207-56b3-9691-c8de9868bdd4","fromName":"WONG - James Sai Wing","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"59014fc7-84a4-598c-bfbf-b57de8809cbb","fromName":"YAO - Xusheng","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"cad73008-504b-552c-9548-577fc01a33ac","fromName":"YE - Jian Ping","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"822bbabf-f8eb-5882-8b64-c18e498f9a13","fromName":"YE - Mei","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"c2a19fe8-a337-5da7-bafd-cf239b4ff579","fromName":"YIU - Bun Yuen, Kenneth","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"f222cbe1-3cc9-5ad1-9d8b-94f77c6f9a97","fromName":"YU - David Hon To","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"04864651-b4d9-509b-b192-e0f55582229f","fromName":"YU - Johnny Wing Sang","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"af101c06-a77f-54c6-8a26-ecb34ff8e61a","fromName":"YU - Sek Kee","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"2bcac1fa-fbd6-5cb6-bdb9-c405d6f6190c","fromName":"ZHANG - Shaohua","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"2bcac1fa-fbd6-5cb6-bdb9-c405d6f6190c","fromName":"ZHANG - Shaohua","to":"0af6e55b-9b4e-5654-9254-69cdfb99c571","toName":"SHUN CHEONG HOLDINGS LIMITED","role":"managing director 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/82001414"}],"source":"corpus"}