{"entity":{"id":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","name":"Greenheart Resources Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-211746","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"56cb2744-d336-5524-909c-e735b1d4f122","name":"Fortune Universe Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c361d86-bcba-5240-bc50-b7c77659d37f","name":"Lei, Guangyu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fb194e2-f386-5d21-82ef-2ccb009071d0","name":"LAU Tai Hang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58de16ae-8e3e-52f4-ab07-12ee11d62fd3","name":"HO Chi Shing Allan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1afa7027-b4b2-5ab8-ab2b-9cb015781379","name":"CHAU Chi Piu, Alex","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"589b1bef-942d-5d13-bd64-5a7f5b932c0f","name":"TSE Nga Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"589b1bef-942d-5d13-bd64-5a7f5b932c0f","name":"TSE Nga Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57389fa1-ac1f-527c-a581-fa331aa35d7c","name":"LUI Chun Bing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2a2679a-6d55-51df-a3fd-7e971f1c3e8b","name":"Smart Power Entreprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56f12211-1fad-5cad-9ede-de94288c3d61","name":"Fame Sea Profits Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dd71efd-61a5-5c4f-8cc2-239dbdb715fd","name":"Spirit Land Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06d0a8cb-dcb2-5b78-9248-f710bb8652cb","name":"Max Move Developments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7464e9f3-8df0-5675-978a-89b0a34224d4","name":"Broad Joy Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d059d720-8b26-56bc-ac82-8c6e578d6955","name":"Always Bright Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"593fe909-300c-52f8-b0c0-5b4be8e81013","name":"PVP Resources Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72cb3377-2ae4-5d18-b5d2-0ee5cf0b1cb0","name":"Excel Run Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8416e7c-f44c-58b9-a214-89c875654e42","name":"Track Star Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27704de7-6f7b-5467-9271-f7006c9dcf5b","name":"Forest Operations Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"add809e0-2fac-58f2-84b7-e3b01c524203","name":"Nicholas Powell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7671507-bd41-512e-81d8-b7c258277236","name":"David Van Oppen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb61227e-5a47-5a7f-9b57-2c66b1c73f01","name":"F. Worthington-Wilmer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0110ec30-4642-505d-909d-505c2f343004","name":"Graham Soutar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bab3ea78-1b7b-5276-b78c-c764bccb84ee","name":"Winston K.W. Leong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9dbf4d2-a71c-519c-ba45-8e83b45cea78","name":"Yip Ka Kay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4273a122-f2a1-5a8f-a744-029588c50f5d","name":"Hui Tung Wah, Samuel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"247374e1-29e9-5056-966f-648174c9ac9a","name":"Sung Yan Wai, Petrus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"117376b5-d74a-512f-b13d-0f7f8a422900","name":"Montsford Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79184ad5-f0c6-506c-8bc9-63e4271f2c31","name":"Care Free Profits Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178bf9fa-37fd-5eca-8a4d-86cf42701242","name":"Rise Jet Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dbb502a-a5c2-51b0-8f1e-a5d1328cb5b6","name":"Hwang Shiua-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6ea2adc-ec69-50f9-9072-916b5cf532af","name":"Greenheart Foundation Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e9e64db-4641-53b6-8860-86324abf08ab","name":"Metrolink Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00fb1807-8702-5dc1-830a-7a543ac55faf","name":"Sino-Capital Global Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d38b920c-f50c-5c2e-a503-3c42338e0e73","name":"Silver Mount Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56cb2744-d336-5524-909c-e735b1d4f122","fromName":"Fortune Universe Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c361d86-bcba-5240-bc50-b7c77659d37f","fromName":"Lei, Guangyu","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7fb194e2-f386-5d21-82ef-2ccb009071d0","fromName":"LAU Tai Hang","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"58de16ae-8e3e-52f4-ab07-12ee11d62fd3","fromName":"HO Chi Shing Allan","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1afa7027-b4b2-5ab8-ab2b-9cb015781379","fromName":"CHAU Chi Piu, Alex","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"589b1bef-942d-5d13-bd64-5a7f5b932c0f","fromName":"TSE Nga Ying","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"589b1bef-942d-5d13-bd64-5a7f5b932c0f","fromName":"TSE Nga Ying","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"57389fa1-ac1f-527c-a581-fa331aa35d7c","fromName":"LUI Chun Bing","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2a2679a-6d55-51df-a3fd-7e971f1c3e8b","fromName":"Smart Power Entreprises Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"56f12211-1fad-5cad-9ede-de94288c3d61","fromName":"Fame Sea Profits Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0dd71efd-61a5-5c4f-8cc2-239dbdb715fd","fromName":"Spirit Land Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"06d0a8cb-dcb2-5b78-9248-f710bb8652cb","fromName":"Max Move Developments Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7464e9f3-8df0-5675-978a-89b0a34224d4","fromName":"Broad Joy Holdings Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d059d720-8b26-56bc-ac82-8c6e578d6955","fromName":"Always Bright Group Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"593fe909-300c-52f8-b0c0-5b4be8e81013","fromName":"PVP Resources Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"72cb3377-2ae4-5d18-b5d2-0ee5cf0b1cb0","fromName":"Excel Run Holdings Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e8416e7c-f44c-58b9-a214-89c875654e42","fromName":"Track Star Group Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"27704de7-6f7b-5467-9271-f7006c9dcf5b","fromName":"Forest Operations Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"add809e0-2fac-58f2-84b7-e3b01c524203","fromName":"Nicholas Powell","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b7671507-bd41-512e-81d8-b7c258277236","fromName":"David Van Oppen","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"cb61227e-5a47-5a7f-9b57-2c66b1c73f01","fromName":"F. Worthington-Wilmer","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0110ec30-4642-505d-909d-505c2f343004","fromName":"Graham Soutar","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"bab3ea78-1b7b-5276-b78c-c764bccb84ee","fromName":"Winston K.W. Leong","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9dbf4d2-a71c-519c-ba45-8e83b45cea78","fromName":"Yip Ka Kay","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4273a122-f2a1-5a8f-a744-029588c50f5d","fromName":"Hui Tung Wah, Samuel","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"247374e1-29e9-5056-966f-648174c9ac9a","fromName":"Sung Yan Wai, Petrus","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"117376b5-d74a-512f-b13d-0f7f8a422900","fromName":"Montsford Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"79184ad5-f0c6-506c-8bc9-63e4271f2c31","fromName":"Care Free Profits Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"178bf9fa-37fd-5eca-8a4d-86cf42701242","fromName":"Rise Jet Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3dbb502a-a5c2-51b0-8f1e-a5d1328cb5b6","fromName":"Hwang Shiua-Mei","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a6ea2adc-ec69-50f9-9072-916b5cf532af","fromName":"Greenheart Foundation Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e9e64db-4641-53b6-8860-86324abf08ab","fromName":"Metrolink Holdings Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"00fb1807-8702-5dc1-830a-7a543ac55faf","fromName":"Sino-Capital Global Inc.","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d38b920c-f50c-5c2e-a503-3c42338e0e73","fromName":"Silver Mount Group Limited","to":"68a00f9b-46d7-53db-ad9c-1051b497bb7d","toName":"Greenheart Resources Holdings 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/211746"}],"source":"corpus"}