{"entity":{"id":"34f1d91c-7a1a-5145-b531-8e29f095d4e4","name":"UNITED HARBOUR INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0340767-5014-5809-bfce-962a8dcac3b1","name":"Chan Yan Wai, Emily","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b1e75b1-391c-51fd-99a4-eaffe3dfb0c2","name":"Noble Concept Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f8b5c32-6cb6-59a7-9fe5-061766b584fa","name":"Chan Yan Tin, Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30cb246d-61d7-587b-8caf-c912e468fe6f","name":"Chan Yan Mei, Mary-Ellen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35abe031-6936-592f-a093-94f72648fef4","name":"Chan Hoi Sow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0340767-5014-5809-bfce-962a8dcac3b1","fromName":"Chan Yan Wai, Emily","to":"34f1d91c-7a1a-5145-b531-8e29f095d4e4","toName":"UNITED HARBOUR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6b1e75b1-391c-51fd-99a4-eaffe3dfb0c2","fromName":"Noble Concept Capital Limited","to":"34f1d91c-7a1a-5145-b531-8e29f095d4e4","toName":"UNITED HARBOUR INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f8b5c32-6cb6-59a7-9fe5-061766b584fa","fromName":"Chan Yan Tin, Andrew","to":"34f1d91c-7a1a-5145-b531-8e29f095d4e4","toName":"UNITED HARBOUR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"30cb246d-61d7-587b-8caf-c912e468fe6f","fromName":"Chan Yan Mei, Mary-Ellen","to":"34f1d91c-7a1a-5145-b531-8e29f095d4e4","toName":"UNITED HARBOUR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"35abe031-6936-592f-a093-94f72648fef4","fromName":"Chan Hoi Sow","to":"34f1d91c-7a1a-5145-b531-8e29f095d4e4","toName":"UNITED HARBOUR INVESTMENT LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/140707"}],"source":"corpus"}