{"entity":{"id":"4698bfe0-84c9-50b5-b76d-88079993001a","name":"SHENTON FINANCE CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144917","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","name":"Terence Hui Wai Yung","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93e27126-76ea-57c0-9841-6629cb7ad4dc","name":"Surono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93e27126-76ea-57c0-9841-6629cb7ad4dc","name":"Surono","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a69c116-fdb0-5558-80e3-25f0709923da","name":"CALDEN ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","fromName":"Terence Hui Wai Yung","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"93e27126-76ea-57c0-9841-6629cb7ad4dc","fromName":"Surono","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"director of","share":null},{"depth":1,"from":"93e27126-76ea-57c0-9841-6629cb7ad4dc","fromName":"Surono","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"6a69c116-fdb0-5558-80e3-25f0709923da","fromName":"CALDEN ASSOCIATES LIMITED","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"director of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"director of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"4698bfe0-84c9-50b5-b76d-88079993001a","toName":"SHENTON FINANCE CORPORATION","role":"shareholder of","share":null},{"depth":2,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","toName":"Terence Hui Wai Yung","role":"Nominee 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/144917"}],"source":"corpus"}