{"entity":{"id":"66960824-bfe1-5617-956f-be96d2dc0bfd","name":"PEARL BROOK INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bc2f1da-3b99-5db0-ac3e-5dd45e71bd33","name":"Cheung Chin Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af9da7b9-9c18-5fb3-bf7f-15a550a0156e","name":"Chan Wing Tak Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","name":"Cheng Kar Shun, Henry (Dr.)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4ddda3b-8898-5ea0-95a8-9cff014ac6c2","name":"Doo William Junior Guilherme","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cab6c5bd-1062-5527-b8c8-9e1cd4a6be37","name":"Cheng Kam Chiu , Stewart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3116d3c3-3a86-5710-be20-1e6c3d8cfbfc","name":"New World Port Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10b6adba-dd7c-5b2f-8cdc-032dfcfa9fb9","name":"LAM Wai Hon, Pactrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bbdcb6b-632d-5849-bfad-00ddff6b052a","name":"TSANG YAM PUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bc2f1da-3b99-5db0-ac3e-5dd45e71bd33","fromName":"Cheung Chin Cheng","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"af9da7b9-9c18-5fb3-bf7f-15a550a0156e","fromName":"Chan Wing Tak Douglas","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","fromName":"Cheng Kar Shun, Henry (Dr.)","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c4ddda3b-8898-5ea0-95a8-9cff014ac6c2","fromName":"Doo William Junior Guilherme","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"cab6c5bd-1062-5527-b8c8-9e1cd4a6be37","fromName":"Cheng Kam Chiu , Stewart","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3116d3c3-3a86-5710-be20-1e6c3d8cfbfc","fromName":"New World Port Investments Limited","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10b6adba-dd7c-5b2f-8cdc-032dfcfa9fb9","fromName":"LAM Wai Hon, Pactrick","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6bbdcb6b-632d-5849-bfad-00ddff6b052a","fromName":"TSANG YAM PUI","to":"66960824-bfe1-5617-956f-be96d2dc0bfd","toName":"PEARL BROOK INVESTMENT 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/136740"}],"source":"corpus"}