{"entity":{"id":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","name":"Belcourt Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168011","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93ddd960-dbd5-5928-b996-a568dba4e4e6","name":"Palmerston Securities Limited","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"e9e578b7-4ce7-51e6-a04a-cb14912f6516","name":"Kok Seong Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32dd6402-b3a3-5b6d-a731-6fee9136adc3","name":"Li Sau Hung, Eddy","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"536df597-d47b-57ee-b127-d706b4bae33e","name":"Mathilda Caroline Rosa Uhrle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b905b5e7-2861-55a1-808c-e57e3a89b848","name":"Equitor Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e356abb-2664-51d7-af6e-03cc21a2505b","name":"Trevor Charles Clarke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"37c49147-3b78-569d-a3f2-a87c18e50300","name":"Eddy Li Sau Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37c49147-3b78-569d-a3f2-a87c18e50300","name":"Eddy Li Sau Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"326ea5d5-d65e-54a3-999a-0b55f9b878d0","name":"Michael John Reynolds","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"director of","share":null},{"depth":1,"from":"93ddd960-dbd5-5928-b996-a568dba4e4e6","fromName":"Palmerston Securities Limited","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"shareholder of","share":null},{"depth":1,"from":"e9e578b7-4ce7-51e6-a04a-cb14912f6516","fromName":"Kok Seong Tan","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"alternate director of","share":null},{"depth":1,"from":"32dd6402-b3a3-5b6d-a731-6fee9136adc3","fromName":"Li Sau Hung, Eddy","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"shareholder of","share":null},{"depth":1,"from":"536df597-d47b-57ee-b127-d706b4bae33e","fromName":"Mathilda Caroline Rosa Uhrle","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"alternate director of","share":null},{"depth":1,"from":"b905b5e7-2861-55a1-808c-e57e3a89b848","fromName":"Equitor Secretaries Limited","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"secretary of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"secretary of","share":null},{"depth":1,"from":"3e356abb-2664-51d7-af6e-03cc21a2505b","fromName":"Trevor Charles Clarke","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"shareholder of","share":null},{"depth":1,"from":"37c49147-3b78-569d-a3f2-a87c18e50300","fromName":"Eddy Li Sau Hung","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"37c49147-3b78-569d-a3f2-a87c18e50300","fromName":"Eddy Li Sau Hung","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"director of","share":null},{"depth":1,"from":"326ea5d5-d65e-54a3-999a-0b55f9b878d0","fromName":"Michael John Reynolds","to":"60de4706-2ff8-5383-8d6f-81da01a5f4f4","toName":"Belcourt Limited","role":"director of","share":null},{"depth":2,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"32dd6402-b3a3-5b6d-a731-6fee9136adc3","toName":"Li Sau Hung, Eddy","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/168011"}],"source":"corpus"}