{"entity":{"id":"58de0198-df0c-538d-88b9-31edf5939344","name":"MACVEST LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128917","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43d1325e-ca60-5811-9954-2a4233a2b277","name":"PG Capital Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2d8d912-2ac2-53c2-bd56-49880b44484e","name":"Asian Fiduciaries Limited as trustee of TMT Family Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c31cd3ae-563e-5830-b97c-305527c6d9cc","name":"18 Stars Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38242e4e-a1df-52cf-9450-5c252e990036","name":"Siu Pak Hang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65ef4815-05da-5c3a-a197-cd2c9aeaf88a","name":"Silver Fox Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa3870dc-771a-5105-b54f-cd74a7cb1fac","name":"Kenneth Raymond Deayton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","name":"TMF SECRETARIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b085f70-d046-5bab-9c46-0ebbd574700c","name":"TMF FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4866732c-27c5-5abe-9d94-67066003b5cf","name":"Robert William Bentley Morrison","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"836a55fe-34f4-5ac6-b420-1b4575248023","name":"Craig Bradley Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3660ea80-5496-5817-845d-2321c7fcc745","name":"Edmund Hugh Bradley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e113a7c-86f7-57f4-b684-3515081a8bdf","name":"Martin Stuart Hills","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"450a6a6e-ba0a-5faf-a8f9-91d51ae494b7","name":"Citicorp Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cfd7539-05e1-5c9d-94d3-565c488f6d53","name":"Roderick Warren ROOKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c75dd73d-0368-58d5-b16f-2a0bc3ee3d51","name":"Imperial Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c75dd73d-0368-58d5-b16f-2a0bc3ee3d51","name":"Imperial Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"386c8752-198a-5e8f-bf1c-36bf39d42545","name":"Anthony David MITCHELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c71bac52-bab9-540c-a619-59e81054fc8c","name":"Richard Owen Pyvis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c71bac52-bab9-540c-a619-59e81054fc8c","name":"Richard Owen Pyvis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","name":"Suwantara Gotama Lim","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43d1325e-ca60-5811-9954-2a4233a2b277","fromName":"PG Capital Limited","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f2d8d912-2ac2-53c2-bd56-49880b44484e","fromName":"Asian Fiduciaries Limited as trustee of TMT Family Trust","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c31cd3ae-563e-5830-b97c-305527c6d9cc","fromName":"18 Stars Holdings Limited","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38242e4e-a1df-52cf-9450-5c252e990036","fromName":"Siu Pak Hang","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65ef4815-05da-5c3a-a197-cd2c9aeaf88a","fromName":"Silver Fox Inc","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa3870dc-771a-5105-b54f-cd74a7cb1fac","fromName":"Kenneth Raymond Deayton","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","fromName":"TMF SECRETARIAL SERVICES LIMITED","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b085f70-d046-5bab-9c46-0ebbd574700c","fromName":"TMF FIDUCIARIES LIMITED","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4866732c-27c5-5abe-9d94-67066003b5cf","fromName":"Robert William Bentley Morrison","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"836a55fe-34f4-5ac6-b420-1b4575248023","fromName":"Craig Bradley Francis","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3660ea80-5496-5817-845d-2321c7fcc745","fromName":"Edmund Hugh Bradley","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e113a7c-86f7-57f4-b684-3515081a8bdf","fromName":"Martin Stuart Hills","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"450a6a6e-ba0a-5faf-a8f9-91d51ae494b7","fromName":"Citicorp Investment Limited","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cfd7539-05e1-5c9d-94d3-565c488f6d53","fromName":"Roderick Warren ROOKE","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"c75dd73d-0368-58d5-b16f-2a0bc3ee3d51","fromName":"Imperial Company Limited","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"c75dd73d-0368-58d5-b16f-2a0bc3ee3d51","fromName":"Imperial Company Limited","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"386c8752-198a-5e8f-bf1c-36bf39d42545","fromName":"Anthony David MITCHELL","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"c71bac52-bab9-540c-a619-59e81054fc8c","fromName":"Richard Owen Pyvis","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"c71bac52-bab9-540c-a619-59e81054fc8c","fromName":"Richard Owen Pyvis","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","fromName":"Suwantara Gotama Lim","to":"58de0198-df0c-538d-88b9-31edf5939344","toName":"MACVEST LIMITED","role":"shareholder of","share":null},{"depth":2,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","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/128917"}],"source":"corpus"}