{"entity":{"id":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","name":"Wheelock Holdings (Pvt) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002638","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a4eee1c-4b91-5793-873f-6fee4de057aa","name":"CHAN - Stephen Kai Cheuk","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7a4eee1c-4b91-5793-873f-6fee4de057aa","name":"CHAN - Stephen Kai Cheuk","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7a4eee1c-4b91-5793-873f-6fee4de057aa","name":"CHAN - Stephen Kai Cheuk","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9afa63d3-1c17-5a63-9cec-c568b8652cf7","name":"KWAN-TONG - Grace Lai Kiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c143243-7b6e-57bb-a35c-f738e2146345","name":"Shogun Limited","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"fcc2dd80-1cdc-546b-bb9b-489b6becbe3d","name":"WOO - Peter Kwong Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcc2dd80-1cdc-546b-bb9b-489b6becbe3d","name":"WOO - Peter Kwong Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"secretary of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"vice-president of","share":null},{"depth":1,"from":"7a4eee1c-4b91-5793-873f-6fee4de057aa","fromName":"CHAN - Stephen Kai Cheuk","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"7a4eee1c-4b91-5793-873f-6fee4de057aa","fromName":"CHAN - Stephen Kai Cheuk","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"president of","share":null},{"depth":1,"from":"7a4eee1c-4b91-5793-873f-6fee4de057aa","fromName":"CHAN - Stephen Kai Cheuk","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"vice-president of","share":null},{"depth":1,"from":"9afa63d3-1c17-5a63-9cec-c568b8652cf7","fromName":"KWAN-TONG - Grace Lai Kiu","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"director of","share":null},{"depth":1,"from":"5c143243-7b6e-57bb-a35c-f738e2146345","fromName":"Shogun Limited","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fcc2dd80-1cdc-546b-bb9b-489b6becbe3d","fromName":"WOO - Peter Kwong Ching","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) Limited","role":"chairman of","share":null},{"depth":1,"from":"fcc2dd80-1cdc-546b-bb9b-489b6becbe3d","fromName":"WOO - Peter Kwong Ching","to":"34c371c0-7a6f-5dc7-a1f7-208a805c9a78","toName":"Wheelock Holdings (Pvt) 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/82002638"}],"source":"corpus"}