{"entity":{"id":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","name":"VICO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140518","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6baabe2-ecba-5b72-8d69-110e1f773994","name":"Wong Wai Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a53d60a-055c-54dd-8d24-a2e755431a8d","name":"Ronald Jeffrey, Yang Yiu Chong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9f09017-ec94-5646-b883-cf60eb5a2420","name":"Sopin THAPPAJUG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a86e59b-6cbe-5cd2-95c3-a75ab2fcda5b","name":"Sing Tao Supporting Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93cead34-ca9a-509b-b2f5-45da52264926","name":"Ho Tsu Kwok Charles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6baabe2-ecba-5b72-8d69-110e1f773994","fromName":"Wong Wai Ming","to":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","toName":"VICO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8a53d60a-055c-54dd-8d24-a2e755431a8d","fromName":"Ronald Jeffrey, Yang Yiu Chong","to":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","toName":"VICO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","toName":"VICO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e9f09017-ec94-5646-b883-cf60eb5a2420","fromName":"Sopin THAPPAJUG","to":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","toName":"VICO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a86e59b-6cbe-5cd2-95c3-a75ab2fcda5b","fromName":"Sing Tao Supporting Services Limited","to":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","toName":"VICO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93cead34-ca9a-509b-b2f5-45da52264926","fromName":"Ho Tsu Kwok Charles","to":"2f65f7c4-7a17-5e9a-a9d0-5a93004f291d","toName":"VICO 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/140518"}],"source":"corpus"}