{"entity":{"id":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","name":"Surge Recreation Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005051","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6cf239a8-058e-5c3d-82f1-bbbcef123590","name":"CHAN - Chak Mo","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6cf239a8-058e-5c3d-82f1-bbbcef123590","name":"CHAN - Chak Mo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f400796-4353-5d4d-8839-3d721d47fe10","name":"CHAN - Joseph Chun Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7746858-9df9-551b-b587-b5abc74ecd84","name":"CHEUNG - Lawrence Fuk Chuen","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"9caf7263-4d33-5ec2-8d19-18f47f41c794","name":"CHEUNG - Hon Kit","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87533208-9aa9-5757-bb05-1132f247e30b","name":"CHEUNG - Mary Pandora","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d70e339f-b123-5054-807a-a626c735c3d5","name":"CHEUNG - Timothy Man Yau","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"040cffa7-cba0-526d-90da-2f6d0a8de723","name":"CHUI - Sai Cheong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","name":"Douglas - Shannon R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47c568f2-5397-5c02-8658-b5e66a981b77","name":"Global Trend Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8734380e-cea3-58a2-8869-596eddcb18ac","name":"CHAN - Cheuk Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68fe185f-cab8-584c-983d-40c094a9e792","name":"HO - Kin Va (alias Patricia Ho)","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"39004021-df95-5f6e-8c3a-fa2e7e3207f5","name":"HO - U Un","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9eeb1cd-5fdb-5e4e-967f-59735b551b34","name":"LAM - Kam Fai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba25f4e7-f102-505b-82d8-092ef4b04b56","name":"LAU - Freeman Siu Hong","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"4ed2d636-3da3-540f-bccd-dc09e580c772","name":"LEE - Wai Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63de7e22-963b-5162-85c2-dacc589a1210","name":"LEONG - In Ian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dda34ec5-ddba-535c-9d61-7b42a2b19ebe","name":"LEUNG - Hon Fai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5af5250-039d-5721-bdfe-9759ec99cf9f","name":"LIM - Kam Hung","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"622c6e76-d3e1-5a44-a03d-387e21df3e99","name":"LI - Tat Ting","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"622c6e76-d3e1-5a44-a03d-387e21df3e99","name":"LI - Tat Ting","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"907f8238-8f06-5f61-999e-60bc17e77845","name":"Super Art Development Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f175d37-d59a-5e32-afe3-19f498ddebb4","name":"Super Master Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85b27bd7-90bc-561a-b595-971d2bf84992","name":"TANG - Kwok Keung","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"ae774634-4917-5ddd-b9ea-d0fa6d15f3ac","name":"TANG - Tsan Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bec07d53-b95e-59c6-a8d8-0c7d1dd94274","name":"TONG - Ka Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03f7cfc5-e4ec-5b2d-baa0-3285233cb3b8","name":"TSANG - Eric Chi Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9340cee2-1639-51ac-b670-3a3661e7236f","name":"TSAO - Peter Kwang Yung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0fadbbe-5ccb-59aa-b14e-3b9f869f1e91","name":"Wong - Sai Kit","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cf239a8-058e-5c3d-82f1-bbbcef123590","fromName":"CHAN - Chak Mo","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6cf239a8-058e-5c3d-82f1-bbbcef123590","fromName":"CHAN - Chak Mo","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"managing director of","share":null},{"depth":1,"from":"0f400796-4353-5d4d-8839-3d721d47fe10","fromName":"CHAN - Joseph Chun Yin","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e7746858-9df9-551b-b587-b5abc74ecd84","fromName":"CHEUNG - Lawrence Fuk Chuen","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9caf7263-4d33-5ec2-8d19-18f47f41c794","fromName":"CHEUNG - Hon Kit","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"87533208-9aa9-5757-bb05-1132f247e30b","fromName":"CHEUNG - Mary Pandora","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d70e339f-b123-5054-807a-a626c735c3d5","fromName":"CHEUNG - Timothy Man Yau","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"040cffa7-cba0-526d-90da-2f6d0a8de723","fromName":"CHUI - Sai Cheong","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","fromName":"Douglas - Shannon R","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"47c568f2-5397-5c02-8658-b5e66a981b77","fromName":"Global Trend Holdings Limited","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8734380e-cea3-58a2-8869-596eddcb18ac","fromName":"CHAN - Cheuk Ho","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"68fe185f-cab8-584c-983d-40c094a9e792","fromName":"HO - Kin Va (alias Patricia Ho)","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"39004021-df95-5f6e-8c3a-fa2e7e3207f5","fromName":"HO - U Un","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"e9eeb1cd-5fdb-5e4e-967f-59735b551b34","fromName":"LAM - Kam Fai","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ba25f4e7-f102-505b-82d8-092ef4b04b56","fromName":"LAU - Freeman Siu Hong","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4ed2d636-3da3-540f-bccd-dc09e580c772","fromName":"LEE - Wai Chun","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"63de7e22-963b-5162-85c2-dacc589a1210","fromName":"LEONG - In Ian","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"dda34ec5-ddba-535c-9d61-7b42a2b19ebe","fromName":"LEUNG - Hon Fai","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"d5af5250-039d-5721-bdfe-9759ec99cf9f","fromName":"LIM - Kam Hung","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"622c6e76-d3e1-5a44-a03d-387e21df3e99","fromName":"LI - Tat Ting","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"622c6e76-d3e1-5a44-a03d-387e21df3e99","fromName":"LI - Tat Ting","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"907f8238-8f06-5f61-999e-60bc17e77845","fromName":"Super Art Development Limited","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7f175d37-d59a-5e32-afe3-19f498ddebb4","fromName":"Super Master Holdings Limited","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"85b27bd7-90bc-561a-b595-971d2bf84992","fromName":"TANG - Kwok Keung","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ae774634-4917-5ddd-b9ea-d0fa6d15f3ac","fromName":"TANG - Tsan Yin","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"bec07d53-b95e-59c6-a8d8-0c7d1dd94274","fromName":"TONG - Ka Wai","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"03f7cfc5-e4ec-5b2d-baa0-3285233cb3b8","fromName":"TSANG - Eric Chi Wai","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9340cee2-1639-51ac-b670-3a3661e7236f","fromName":"TSAO - Peter Kwang Yung","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a0fadbbe-5ccb-59aa-b14e-3b9f869f1e91","fromName":"Wong - Sai Kit","to":"23b13bfc-76fc-590c-8b25-8e1eec6fc720","toName":"Surge Recreation Holdings Limited","role":"shareholder 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/82005051"}],"source":"corpus"}