{"entity":{"id":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","name":"ING DYF Investments Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172896","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":"director of","share":null,"party":{"id":"9a31ebe7-7b80-545f-b3ab-231735dd494b","name":"Fanshawe Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbe8fae7-8b05-54dc-857a-e99bd0c19116","name":"Henderson Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","name":"Penrhyn Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"578afba3-736e-5340-813a-1232cee5d62a","name":"HSBC Trustee (Cook Islands) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5f51beb-2a5c-51bb-8aff-aee52a5387a7","name":"ING (NZ) Administration Pty 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":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffea6a1a-f041-5937-975c-26b8554116f7","name":"Steven Giannoullis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"director of","share":null},{"depth":1,"from":"9a31ebe7-7b80-545f-b3ab-231735dd494b","fromName":"Fanshawe Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"director of","share":null},{"depth":1,"from":"dbe8fae7-8b05-54dc-857a-e99bd0c19116","fromName":"Henderson Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"director of","share":null},{"depth":1,"from":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","fromName":"Penrhyn Secretaries Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"578afba3-736e-5340-813a-1232cee5d62a","fromName":"HSBC Trustee (Cook Islands) Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b5f51beb-2a5c-51bb-8aff-aee52a5387a7","fromName":"ING (NZ) Administration Pty Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments Limited","role":"director of","share":null},{"depth":1,"from":"ffea6a1a-f041-5937-975c-26b8554116f7","fromName":"Steven Giannoullis","to":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","toName":"ING DYF Investments 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/172896"}],"source":"corpus"}