{"entity":{"id":"6cf25bf5-8e80-584c-8866-15212576fbc5","name":"Ying Kee Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001612","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99fa4861-7cbe-5d88-a65d-f0426cd6b1ea","name":"Wilkinson - John Bernard","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"f0fed952-c7f2-55ca-8a8b-09276a8a19f0","name":"CHEUNG - Wai Tung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0fed952-c7f2-55ca-8a8b-09276a8a19f0","name":"CHEUNG - Wai Tung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f2fb0f9-48d0-52e6-b20b-cdceb813fe25","name":"Cosmo Network Investment Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77d26354-ecbd-5e30-a2f6-c393e77bf061","name":"HUI - Hau Leung Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ca906c3-cad3-5ae2-a16e-d8358aa674e5","name":"LEUNG WANG - Wai Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4356a973-4745-5d25-91d5-9a5b22dfc622","name":"TANG - Lap Yan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4356a973-4745-5d25-91d5-9a5b22dfc622","name":"TANG - Lap Yan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2a111a4-8950-5730-b365-1f317da9bf8f","name":"WONG - Yue Kai Lawrence","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d2a111a4-8950-5730-b365-1f317da9bf8f","name":"WONG - Yue Kai Lawrence","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"99fa4861-7cbe-5d88-a65d-f0426cd6b1ea","fromName":"Wilkinson - John Bernard","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f0fed952-c7f2-55ca-8a8b-09276a8a19f0","fromName":"CHEUNG - Wai Tung","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"f0fed952-c7f2-55ca-8a8b-09276a8a19f0","fromName":"CHEUNG - Wai Tung","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8f2fb0f9-48d0-52e6-b20b-cdceb813fe25","fromName":"Cosmo Network Investment Ltd.","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"77d26354-ecbd-5e30-a2f6-c393e77bf061","fromName":"HUI - Hau Leung Joseph","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0ca906c3-cad3-5ae2-a16e-d8358aa674e5","fromName":"LEUNG WANG - Wai Ling","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4356a973-4745-5d25-91d5-9a5b22dfc622","fromName":"TANG - Lap Yan","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4356a973-4745-5d25-91d5-9a5b22dfc622","fromName":"TANG - Lap Yan","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"president of","share":null},{"depth":1,"from":"d2a111a4-8950-5730-b365-1f317da9bf8f","fromName":"WONG - Yue Kai Lawrence","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2a111a4-8950-5730-b365-1f317da9bf8f","fromName":"WONG - Yue Kai Lawrence","to":"6cf25bf5-8e80-584c-8866-15212576fbc5","toName":"Ying Kee Holdings Limited","role":"vice-president 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/82001612"}],"source":"corpus"}