{"entity":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-42907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e6dc05ac-1532-5dde-a710-7114e5e54155","name":"GEOQUAD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64ae2580-eba3-56ff-b730-9dfe5bc86d42","name":"CCOM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44ec8e7d-dbce-5ca1-8fce-75bd27b15a78","name":"SWEET CHARIOT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d30565e1-d725-5e3c-ae1e-9c1d031b8b62","name":"BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16941233-6c69-555e-889c-4342bb2df83d","name":"HARVEST MOON INTERNATIONAL INC. (CS3 PL)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32868782-5e35-5480-9240-21ceb81b82bf","name":"GUO CHANG TONG LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4af4cd6-53e2-5308-bcad-b85f2c330cf2","name":"TRISTAR GROUP CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a44835fe-005a-58bb-b7fe-86decaaf9ec9","name":"QUEBISH EUROPE LTD. (CS6 DL)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db54e92d-3fe9-5c53-8594-5ee1e4f42dc6","name":"SMART CONCEPT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bef832d9-cecd-5733-aa46-5b4c1640d1b6","name":"JYPK Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b242a94-5843-5341-94c9-3a521bd843e2","name":"HUNGS HOLDINGS (BVI) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b353c41-b1e8-5499-9e71-e80b94dacfd0","name":"PAK LEI HO GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b79c409-07e0-5f32-8e3e-bc77c69b7d94","name":"KAM WING TONG LTD : A/C 006-106249-001","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92c42e6e-bbcc-5f1f-af22-10ace7e654a3","name":"C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2483d0cc-3da1-5759-b3fb-129bb6d78857","name":"SCHOLARSHIP GROUP LIMITED (CS3 PW)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdba6884-2efd-52b8-bf15-bb9e857d55be","name":"POWER-CREATION GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10c9db10-6b33-5db0-b191-c74f4955fb16","name":"OCEANVIEW INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"005c5036-04d3-573f-a944-65f0bd203b96","name":"GLOBAL CAPITAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6518c3a-b88b-59d0-9203-22dc592332e4","name":"AVATEC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a670f1e-649c-56b6-8ec4-1393f79db440","name":"RICHLAND EXPRESS LIMITED (CS3 AP)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff74ba7b-2298-5a1b-ae8e-0c798d6ab136","name":"MONEY BELT WORLDWIDE LIMITED (CS3 PW)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9be39e40-e694-58c2-b838-e82a0e8898d2","name":"HOUSE HONOUR LIMITED (CS3 MYT)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15ff82ec-0649-5874-ad88-f20883c28dfe","name":"FAIRYLAND INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db5e5029-2191-5c9a-8805-e7c80bc0c3c2","name":"EXCELLENT ASSISTANCE LIMITED (CS3 PW)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6c1713e-b90f-561c-92f6-f346da26447b","name":"STANFORD GROUP CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aef9e4e5-0a53-5648-996e-1a2913bdda19","name":"GEORGE K. CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a51d6a5-8d9c-5219-a0bd-f333fae8f377","name":"PCK CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5779ff1f-c5eb-514b-ab12-614cdccd48cb","name":"CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11aed48c-0dc0-5188-83a3-282e848dac36","name":"LIGHT CONCEPT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16f34f54-3029-5878-bb73-002d2e70ea64","name":"SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02ddc86d-80ce-5445-a905-21b3f01a0857","name":"WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68ed5bce-2322-5519-bb9b-05522b6ac4d1","name":"FOOK TAK HONG LIMITED (CS3 PW)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0121aa52-80b4-57ed-8559-0e87ab114103","name":"STPC CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5086c57a-0b55-5372-a683-3b64642bb123","name":"BANTER OVERSEAS LIMITED (CS1 DT)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ebb8ae2-e1af-54b3-8bf2-91d9c82f2204","name":"HAPPY WISHES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6b1c727-55a9-5101-9a3e-e5993adc8740","name":"HEREFORD PACIFIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c99e841-7409-5b7c-9cf4-6ef987d17592","name":"FORTUNE MUSIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44be7b8a-a5ae-5348-b5f7-aed4745d536b","name":"FILTER LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21ca2fa1-d28f-5359-8261-e7470cd19379","name":"DIAMOND ZONES ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61713fdb-ff9b-5a68-ac3a-35a1ee286d79","name":"EAST SIDE STOREY CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfa8966a-868d-51fc-885b-c29996a865f1","name":"TyCoTrade Holdings Limited (CS3 PW)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9868634a-9d7c-5de0-b385-16e24fb807eb","name":"GREAT CREATION LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75a85f0c-0871-5a49-ac4e-3f24f8e31aba","name":"Chung Chiu (PTC) Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85206512-b89f-58c0-92c6-6389134a0de5","name":"HK CENTURY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a37b841-e664-54ac-b15d-95d51aaa8f70","name":"RICH TONES HOLDINGS LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05a3ec55-7cb9-5935-9d1f-d35a2aaa6b95","name":"INFINITY FORTUNE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87fa5644-2c48-5f8d-b8dc-6aca5abdcbb4","name":"HOPELEE CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f39e3137-bb2a-53b5-a891-f58913b222b5","name":"HAPPY FAMILY INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d41681bb-c7b6-5cb7-923b-b22d92677d2b","name":"BONUS 48 HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04ee0086-8b1c-529b-92b9-256ba3afed53","name":"CHINA JADE SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c7d9cf1-8bbb-5d6f-988a-452c97c4a190","name":"MOONSTONE OFFSHORE CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c81476e-48a2-584b-955e-446c6ead413b","name":"HOPE FULL INVESTMENTS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e877e65-7a94-54e7-9ed8-953fb7522b15","name":"KA SHUN HOLDING LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb017412-9f3b-5180-bce5-5c5a69c09857","name":"KONG HOPE INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a7def7e-6ae1-5cc4-b624-1be441afa8ea","name":"SILVER GROWTH GROUP (PTC) CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d43df31d-9a8a-514a-84a3-b41aba69cd40","name":"HEAD FORTUNE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9dbcd994-ee3c-5736-bdba-894af96ee134","name":"KING POWER TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6cdad9b-8b4b-5e4f-a23e-c180a1c4b739","name":"GOLDEN SOURCE HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b61ff01-48cd-5072-9e51-fd0e30dda491","name":"Tropical Traders Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b01a265-068b-5efd-a1d2-75afc5c6ca52","name":"The Hong Lok Yuen Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8085c0a-d976-5512-9ea2-1de79531994b","name":"SATAJEN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1cf51b4-55ad-50e3-882f-914096a9af77","name":"Keio Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3","name":"SETH HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e042117-f20f-50b1-8573-5c5e339763cd","name":"INTELLIGENCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4438147c-7d81-5157-b0c5-f705bd80c91a","name":"TREASURE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45c93aa2-b957-5e9a-8092-633899df623e","name":"MARCO POLO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"622f00e3-b289-5935-affe-9fb01adb6d9e","name":"VICTORY TARGET CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"504ba28c-2e5a-5ea0-8910-fee9b7d6a6ee","name":"AURORA HOLDINGS INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ada19d6d-3532-52d7-a860-4bf5cb83ea7d","name":"LEADING RESULTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b00c72e-409c-50e8-8a27-b71293a6ccf3","name":"FAITH TALENT LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1604ec2-f410-528b-ace5-99ee9de09671","name":"WELLA HUGH INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a47e52be-f15a-5bd6-9b2d-669321f15e44","name":"DAILY CHANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46a57b59-89d6-52c6-b4c1-afc2a99b3886","name":"ETERNAL RISE INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb3f49f5-157f-562b-9a03-9f6578a9a164","name":"HARVEST FUND CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37bef87a-5a94-5359-8e13-e772c8393ee6","name":"STJK Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50a16a3d-57ba-540a-b4e9-e130cabd8f1d","name":"GLJY Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08d309ba-2efd-59c7-a1de-b7d10647efdc","name":"MIRACLE SUN DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91e975ae-b649-5596-839b-7dc8935e824a","name":"LUCKY INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4dbd86c-1e25-58b9-b2ad-da3fa80e63a8","name":"TALENTCORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d16c4c9b-2ebd-5cb9-a85e-d00ea0c09fb1","name":"SPEEDY FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38daf132-9c2c-52dc-9666-05310c2ae23e","name":"OPTISET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c544681c-66ef-573d-8d62-e9978b21589c","name":"WINSWAY OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8870a55-5390-5f71-a132-56ddd7dfab65","name":"KA YAN CHINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d22c33e0-f7e0-5c3e-9c56-eb0329abb668","name":"GREAT LAKES MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa79acb5-9493-55f8-beb2-f8d3be4b49c5","name":"GOLDEN MISSION OVERSEAS (PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcd79289-374a-5164-83ae-315f7ebbf72f","name":"LUCKY DRAGON SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/42907"}],"source":"corpus"}