{"entity":{"id":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","name":"Telecom Digital Investment Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82023534","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f509ede-0a87-5ef2-815b-d07b83d54e84","name":"Telecom Digital Holdings Limited 電訊數碼控股有限公司","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b44d076-b375-5432-bb4a-bb8ef0715673","name":"Cheung - King Shek","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"0b44d076-b375-5432-bb4a-bb8ef0715673","name":"Cheung - King Shek","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6792c7a-9718-5e95-b6c4-5f26c6f75569","name":"Cheung - King Chuen Bobby","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"b6792c7a-9718-5e95-b6c4-5f26c6f75569","name":"Cheung - King Chuen Bobby","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"439e473a-720a-554f-8c4c-95b07723a767","name":"Cheung - King Fung Sunny","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"439e473a-720a-554f-8c4c-95b07723a767","name":"Cheung - King Fung Sunny","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e21215f-2791-572a-84be-4e2d87bc8e72","name":"Cheung - King Shan","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"7e21215f-2791-572a-84be-4e2d87bc8e72","name":"Cheung - King Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f11ff85-9005-569b-9439-41a215414419","name":"Sun Asia Pacific Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f509ede-0a87-5ef2-815b-d07b83d54e84","fromName":"Telecom Digital Holdings Limited 電訊數碼控股有限公司","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"0b44d076-b375-5432-bb4a-bb8ef0715673","fromName":"Cheung - King Shek","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"director of","share":null},{"depth":1,"from":"0b44d076-b375-5432-bb4a-bb8ef0715673","fromName":"Cheung - King Shek","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"b6792c7a-9718-5e95-b6c4-5f26c6f75569","fromName":"Cheung - King Chuen Bobby","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"director of","share":null},{"depth":1,"from":"b6792c7a-9718-5e95-b6c4-5f26c6f75569","fromName":"Cheung - King Chuen Bobby","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"439e473a-720a-554f-8c4c-95b07723a767","fromName":"Cheung - King Fung Sunny","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"director of","share":null},{"depth":1,"from":"439e473a-720a-554f-8c4c-95b07723a767","fromName":"Cheung - King Fung Sunny","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"7e21215f-2791-572a-84be-4e2d87bc8e72","fromName":"Cheung - King Shan","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"director of","share":null},{"depth":1,"from":"7e21215f-2791-572a-84be-4e2d87bc8e72","fromName":"Cheung - King Shan","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"0f11ff85-9005-569b-9439-41a215414419","fromName":"Sun Asia Pacific Limited","to":"67766c2c-f035-5f84-b19d-fc67ce9aa78b","toName":"Telecom Digital Investment Limited","role":"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/82023534"}],"source":"corpus"}