{"entity":{"id":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","name":"Global Sources Technologies Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004516","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c842d208-6d7b-5bb7-9000-7973d53f7622","name":"Global Sources Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77a44dac-6735-5434-bb31-c869698bb8d5","name":"Chan - Hoi Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01df096c-b700-5ebf-8cba-c6003137d82d","name":"Miller - Donald E","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01df096c-b700-5ebf-8cba-c6003137d82d","name":"Miller - Donald E","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"447f861f-6b08-5f9f-ad8f-a54491ce170c","name":"Bordage - Daniel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"440ec3f9-ef53-5a65-af6d-d636f33beec0","name":"Cohen - Colin M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"440ec3f9-ef53-5a65-af6d-d636f33beec0","name":"Cohen - Colin M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44758668-a980-5001-be10-f080299be333","name":"Flynn - John L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"44758668-a980-5001-be10-f080299be333","name":"Flynn - John L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36ee2f22-6232-58e2-9baf-efd048f8342b","name":"Gillan - David Gerard","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"36ee2f22-6232-58e2-9baf-efd048f8342b","name":"Gillan - David Gerard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc6fdd44-77f1-5bd7-b635-3e5f56f5f03a","name":"Eddie Heng - Teng Hua","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"dc6fdd44-77f1-5bd7-b635-3e5f56f5f03a","name":"Eddie Heng - Teng Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8644dbf-0a4a-5c82-b272-602e19fa43ef","name":"Lai - Sau Kam Connie","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d8644dbf-0a4a-5c82-b272-602e19fa43ef","name":"Lai - Sau Kam Connie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09188092-f2f5-5c49-bc8a-26b24cac9c53","name":"Sim - Shih Lieh Adrian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"09188092-f2f5-5c49-bc8a-26b24cac9c53","name":"Sim - Shih Lieh Adrian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"09188092-f2f5-5c49-bc8a-26b24cac9c53","name":"Sim - Shih Lieh Adrian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22d65f0b-2fe6-5aaa-acd6-185e24d01187","name":"Ling - Ong Mei","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22d65f0b-2fe6-5aaa-acd6-185e24d01187","name":"Ling - Ong Mei","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"22d65f0b-2fe6-5aaa-acd6-185e24d01187","name":"Ling - Ong Mei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2dfdaa37-75e1-585c-bda4-714e63e3eaf6","name":"Ping - Tang Yang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2dfdaa37-75e1-585c-bda4-714e63e3eaf6","name":"Ping - Tang Yang","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2dfdaa37-75e1-585c-bda4-714e63e3eaf6","name":"Ping - Tang Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64f2ae4e-9674-558f-a217-8272c82b917a","name":"Tan - Winnie","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64f2ae4e-9674-558f-a217-8272c82b917a","name":"Tan - Winnie","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"64f2ae4e-9674-558f-a217-8272c82b917a","name":"Tan - Winnie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8edc2614-ce7b-5b6f-ab2c-1e0c5ec476db","name":"Trade Media Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8b43f459-2b7f-5c5d-93ab-7ae438b39ddb","name":"Wong - Keith","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c842d208-6d7b-5bb7-9000-7973d53f7622","fromName":"Global Sources Ltd.","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"77a44dac-6735-5434-bb31-c869698bb8d5","fromName":"Chan - Hoi Ching","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"01df096c-b700-5ebf-8cba-c6003137d82d","fromName":"Miller - Donald E","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"01df096c-b700-5ebf-8cba-c6003137d82d","fromName":"Miller - Donald E","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"447f861f-6b08-5f9f-ad8f-a54491ce170c","fromName":"Bordage - Daniel","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"440ec3f9-ef53-5a65-af6d-d636f33beec0","fromName":"Cohen - Colin M","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"440ec3f9-ef53-5a65-af6d-d636f33beec0","fromName":"Cohen - Colin M","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"president of","share":null},{"depth":1,"from":"44758668-a980-5001-be10-f080299be333","fromName":"Flynn - John L","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"44758668-a980-5001-be10-f080299be333","fromName":"Flynn - John L","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"36ee2f22-6232-58e2-9baf-efd048f8342b","fromName":"Gillan - David Gerard","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"36ee2f22-6232-58e2-9baf-efd048f8342b","fromName":"Gillan - David Gerard","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"president of","share":null},{"depth":1,"from":"dc6fdd44-77f1-5bd7-b635-3e5f56f5f03a","fromName":"Eddie Heng - Teng Hua","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"dc6fdd44-77f1-5bd7-b635-3e5f56f5f03a","fromName":"Eddie Heng - Teng Hua","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"president of","share":null},{"depth":1,"from":"d8644dbf-0a4a-5c82-b272-602e19fa43ef","fromName":"Lai - Sau Kam Connie","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"d8644dbf-0a4a-5c82-b272-602e19fa43ef","fromName":"Lai - Sau Kam Connie","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"president of","share":null},{"depth":1,"from":"09188092-f2f5-5c49-bc8a-26b24cac9c53","fromName":"Sim - Shih Lieh Adrian","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"09188092-f2f5-5c49-bc8a-26b24cac9c53","fromName":"Sim - Shih Lieh Adrian","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"09188092-f2f5-5c49-bc8a-26b24cac9c53","fromName":"Sim - Shih Lieh Adrian","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"22d65f0b-2fe6-5aaa-acd6-185e24d01187","fromName":"Ling - Ong Mei","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"22d65f0b-2fe6-5aaa-acd6-185e24d01187","fromName":"Ling - Ong Mei","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"22d65f0b-2fe6-5aaa-acd6-185e24d01187","fromName":"Ling - Ong Mei","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2dfdaa37-75e1-585c-bda4-714e63e3eaf6","fromName":"Ping - Tang Yang","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"2dfdaa37-75e1-585c-bda4-714e63e3eaf6","fromName":"Ping - Tang Yang","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2dfdaa37-75e1-585c-bda4-714e63e3eaf6","fromName":"Ping - Tang Yang","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"64f2ae4e-9674-558f-a217-8272c82b917a","fromName":"Tan - Winnie","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"director of","share":null},{"depth":1,"from":"64f2ae4e-9674-558f-a217-8272c82b917a","fromName":"Tan - Winnie","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary of","share":null},{"depth":1,"from":"64f2ae4e-9674-558f-a217-8272c82b917a","fromName":"Tan - Winnie","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"8edc2614-ce7b-5b6f-ab2c-1e0c5ec476db","fromName":"Trade Media Limited","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8b43f459-2b7f-5c5d-93ab-7ae438b39ddb","fromName":"Wong - Keith","to":"1201eb80-ff74-5872-98f8-1f7b0dce7e25","toName":"Global Sources Technologies Ltd.","role":"secretary 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/82004516"}],"source":"corpus"}