{"entity":{"id":"67dad23f-fe93-5126-9c95-65ca91d8c533","name":"Connect Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e30fe6c6-b638-580d-9dca-3958947a068f","name":"Connect International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47500d1a-8e31-5666-95de-cf83174d9cd1","name":"Adderley - Cameron E","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b089ff72-df18-5fcb-8265-eab00f926e87","name":"Davis - Timothy James Terence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b089ff72-df18-5fcb-8265-eab00f926e87","name":"Davis - Timothy James Terence","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8de80944-384f-5d21-9acc-f8c0bcb68a54","name":"SO - William Kwong Yiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e30fe6c6-b638-580d-9dca-3958947a068f","fromName":"Connect International Limited","to":"67dad23f-fe93-5126-9c95-65ca91d8c533","toName":"Connect Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"47500d1a-8e31-5666-95de-cf83174d9cd1","fromName":"Adderley - Cameron E","to":"67dad23f-fe93-5126-9c95-65ca91d8c533","toName":"Connect Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b089ff72-df18-5fcb-8265-eab00f926e87","fromName":"Davis - Timothy James Terence","to":"67dad23f-fe93-5126-9c95-65ca91d8c533","toName":"Connect Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"b089ff72-df18-5fcb-8265-eab00f926e87","fromName":"Davis - Timothy James Terence","to":"67dad23f-fe93-5126-9c95-65ca91d8c533","toName":"Connect Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8de80944-384f-5d21-9acc-f8c0bcb68a54","fromName":"SO - William Kwong Yiu","to":"67dad23f-fe93-5126-9c95-65ca91d8c533","toName":"Connect Holdings Limited","role":"secretary of","share":null}]},"risk":{"level":"MED","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/82007226"}],"source":"corpus"}