{"entity":{"id":"2c32beae-f2f1-58f3-b30c-a1422220a55a","name":"Koon Wah Holdings Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167968","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b1e00fd-b2d4-59cc-a264-abd80f7a9931","name":"Wing Chung Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df709805-6fb9-53d9-9c5b-fe67509085b9","name":"Chan Mui","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"cf970d2e-a3fb-5ca5-83ab-56576a536e01","name":"Jeanne Wong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59620ab8-b515-55f4-966f-e6548a4f89fc","name":"K.W. Holding Corporation as trustee o","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150aefd6-c74a-533f-a681-dfdd3685506b","name":"Hui Kam Tong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa3aab20-e21d-59a4-b8d2-4ddd904d63b3","name":"H.H.K. Holding Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78ee8939-a319-5a31-9b0b-b12871112711","name":"HUI Kam Chung, Kevin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","name":"Penrhyn Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e63ed627-89cd-554b-a79f-18f6f5442352","name":"Kam Wa HUI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","name":"Hui Hoy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b905b5e7-2861-55a1-808c-e57e3a89b848","name":"Equitor Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"311e89a0-9119-54e0-a18a-7365ac1dd731","name":"Harvest Group Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bdab7c0-4178-5b4d-acea-ee50e2ed3744","name":"Asian Lacrosse Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b336a97-bbe2-59ff-b2a5-2120619b03e0","name":"Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dd967a9-969a-5b28-85aa-2fb49b731e5b","name":"Cook Islands Trust Corporation Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd","name":"Ming HUI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e404f0c-e6aa-5ea0-8c4c-fbfe085320af","name":"Kam Wing HUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b1e00fd-b2d4-59cc-a264-abd80f7a9931","fromName":"Wing Chung Kong","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"df709805-6fb9-53d9-9c5b-fe67509085b9","fromName":"Chan Mui","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cf970d2e-a3fb-5ca5-83ab-56576a536e01","fromName":"Jeanne Wong","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"59620ab8-b515-55f4-966f-e6548a4f89fc","fromName":"K.W. Holding Corporation as trustee o","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"150aefd6-c74a-533f-a681-dfdd3685506b","fromName":"Hui Kam Tong","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"fa3aab20-e21d-59a4-b8d2-4ddd904d63b3","fromName":"H.H.K. Holding Corporation","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"78ee8939-a319-5a31-9b0b-b12871112711","fromName":"HUI Kam Chung, Kevin","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","fromName":"Penrhyn Secretaries Limited","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"e63ed627-89cd-554b-a79f-18f6f5442352","fromName":"Kam Wa HUI","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","fromName":"Hui Hoy","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b905b5e7-2861-55a1-808c-e57e3a89b848","fromName":"Equitor Secretaries Limited","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"311e89a0-9119-54e0-a18a-7365ac1dd731","fromName":"Harvest Group Limited","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"0bdab7c0-4178-5b4d-acea-ee50e2ed3744","fromName":"Asian Lacrosse Limited","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1b336a97-bbe2-59ff-b2a5-2120619b03e0","fromName":"Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4dd967a9-969a-5b28-85aa-2fb49b731e5b","fromName":"Cook Islands Trust Corporation Ltd","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd","fromName":"Ming HUI","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7e404f0c-e6aa-5ea0-8c4c-fbfe085320af","fromName":"Kam Wing HUI","to":"2c32beae-f2f1-58f3-b30c-a1422220a55a","toName":"Koon Wah Holdings Limited","role":"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/167968"}],"source":"corpus"}