{"entity":{"id":"3355a55b-4162-542b-98d0-74da8a89f0c1","name":"First Federal Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-215290","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67d7d65e-e732-5c8f-b0e0-b38a97c7465e","name":"Poon Ka Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67d7d65e-e732-5c8f-b0e0-b38a97c7465e","name":"Poon Ka Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6270e1d1-6f92-5295-bf33-af9e4a1d37bc","name":"Pai Chia-Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6270e1d1-6f92-5295-bf33-af9e4a1d37bc","name":"Pai Chia-Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","name":"Kan Simple","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","name":"Kan Simple","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1f18bda-860b-5c82-a19b-927edb617bf3","name":"Lin Yi-Hsiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1f18bda-860b-5c82-a19b-927edb617bf3","name":"Lin Yi-Hsiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67d7d65e-e732-5c8f-b0e0-b38a97c7465e","fromName":"Poon Ka Man","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"director of","share":null},{"depth":1,"from":"67d7d65e-e732-5c8f-b0e0-b38a97c7465e","fromName":"Poon Ka Man","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6270e1d1-6f92-5295-bf33-af9e4a1d37bc","fromName":"Pai Chia-Hui","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6270e1d1-6f92-5295-bf33-af9e4a1d37bc","fromName":"Pai Chia-Hui","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","fromName":"Kan Simple","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","fromName":"Kan Simple","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d1f18bda-860b-5c82-a19b-927edb617bf3","fromName":"Lin Yi-Hsiu","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d1f18bda-860b-5c82-a19b-927edb617bf3","fromName":"Lin Yi-Hsiu","to":"3355a55b-4162-542b-98d0-74da8a89f0c1","toName":"First Federal 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/215290"}],"source":"corpus"}