{"entity":{"id":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","name":"China Toll Bridges & Roads Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002774","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9823d743-2de4-5855-a603-ab00c1327bc7","name":"CHENG - Teddy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1e07fc2a-cbac-58ac-9b23-9f64e58b9e00","name":"CHEUNG - Hing Man Charissa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15c83942-3435-53c9-ab6c-7b83ce0c0ed4","name":"CHEUNG - Yan Hong","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","name":"CHIU - Hon Sang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","name":"CHIU - Hon Sang","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","name":"CHIU - Hon Sang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dae0499b-c7ce-5177-beb4-e560584fc500","name":"CHOW - Felix Fu Kee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eddd5db6-3470-54b2-bae9-660af59cbca2","name":"LAW - Louisa Yuen Man","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eddd5db6-3470-54b2-bae9-660af59cbca2","name":"LAW - Louisa Yuen Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89c33868-50b0-57a7-aa9d-697f0e77b87e","name":"LI - Richard","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"6665170a-a4ca-5e1a-8198-7d4a590bcf53","name":"SHAN - Chang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6665170a-a4ca-5e1a-8198-7d4a590bcf53","name":"SHAN - Chang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24b3b1cb-1c57-5835-b792-98e331673a42","name":"TAN - Kok Wah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d","name":"TSE - Samantha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b294a1cd-74c7-56fe-96d6-d2ce1f0c17f4","name":"ZHANG - Rong Xiang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03e02f59-aacf-582f-a969-54f9318f0d99","fromName":"Smith - Janet P.","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"secretary of","share":null},{"depth":1,"from":"71afe701-5a8a-5fda-a687-c06fcd3aabff","fromName":"Randall - Debra","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"secretary of","share":null},{"depth":1,"from":"9823d743-2de4-5855-a603-ab00c1327bc7","fromName":"CHENG - Teddy","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"1e07fc2a-cbac-58ac-9b23-9f64e58b9e00","fromName":"CHEUNG - Hing Man Charissa","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"secretary of","share":null},{"depth":1,"from":"15c83942-3435-53c9-ab6c-7b83ce0c0ed4","fromName":"CHEUNG - Yan Hong","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","fromName":"CHIU - Hon Sang","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","fromName":"CHIU - Hon Sang","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","fromName":"CHIU - Hon Sang","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"managing director of","share":null},{"depth":1,"from":"dae0499b-c7ce-5177-beb4-e560584fc500","fromName":"CHOW - Felix Fu Kee","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"eddd5db6-3470-54b2-bae9-660af59cbca2","fromName":"LAW - Louisa Yuen Man","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"eddd5db6-3470-54b2-bae9-660af59cbca2","fromName":"LAW - Louisa Yuen Man","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"secretary of","share":null},{"depth":1,"from":"89c33868-50b0-57a7-aa9d-697f0e77b87e","fromName":"LI - Richard","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"6665170a-a4ca-5e1a-8198-7d4a590bcf53","fromName":"SHAN - Chang","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"6665170a-a4ca-5e1a-8198-7d4a590bcf53","fromName":"SHAN - Chang","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"24b3b1cb-1c57-5835-b792-98e331673a42","fromName":"TAN - Kok Wah","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"director of","share":null},{"depth":1,"from":"e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d","fromName":"TSE - Samantha","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads Limited","role":"secretary of","share":null},{"depth":1,"from":"b294a1cd-74c7-56fe-96d6-d2ce1f0c17f4","fromName":"ZHANG - Rong Xiang","to":"2f4ac638-f6f2-5314-9d4f-54ff062a0100","toName":"China Toll Bridges & Roads 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/82002774"}],"source":"corpus"}