{"entity":{"id":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","name":"HARBOUR GREEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154655","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"adafa161-c87f-5f63-9a75-224b8253e6a5","name":"Lambert LU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aeef2816-b277-5b51-97aa-686ed58e1a6b","name":"S E A Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"baa2695a-e26e-5969-869d-632b7c674521","name":"Lincoln LU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162451cb-9423-564d-af65-311f119f215e","name":"LU Wing Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adafa161-c87f-5f63-9a75-224b8253e6a5","fromName":"Lambert LU","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"aeef2816-b277-5b51-97aa-686ed58e1a6b","fromName":"S E A Holdings Limited","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"baa2695a-e26e-5969-869d-632b7c674521","fromName":"Lincoln LU","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"162451cb-9423-564d-af65-311f119f215e","fromName":"LU Wing Chi","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a402344-9de8-57df-8d72-1b5d4f941d8a","fromName":"SEA Nominees Limited","to":"3f87f2c0-dc3c-59a0-ab81-01f70988aa9a","toName":"HARBOUR GREEN 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/154655"}],"source":"corpus"}