{"entity":{"id":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","name":"ARTBO FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130434","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6435b356-8795-5f16-b0af-8fad2260eefd","name":"Prudent Holdings Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19ebd845-061e-5686-af58-1ace64a06d81","name":"Roberts Ma Kam Fook","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"653008af-296c-5aa5-a2ed-391493561e9e","name":"Bill Ting Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08450374-2ec5-5e8d-87e7-f7bec662484a","name":"Grace Tang Pui Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d5509d-4be3-58dd-87b6-9a319976efc9","name":"Samuel Wang Shang Wu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70d2f4a5-c635-5eb1-8ed3-e14612b24030","name":"Sino Media Finance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70d2f4a5-c635-5eb1-8ed3-e14612b24030","name":"Sino Media Finance Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"600d5dcc-9560-53a4-a2a7-97ef6ba12586","name":"Flowing Stream Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"600d5dcc-9560-53a4-a2a7-97ef6ba12586","name":"Flowing Stream Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f883a517-976f-58d9-a847-6390c48d5bfb","name":"HUI, Hong Yau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a5379ba-5e64-5699-9d05-a5d3198580ca","name":"Town Sky Technology Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbb432d7-1e5a-56a5-b982-392763590861","name":"Noble Financial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbb432d7-1e5a-56a5-b982-392763590861","name":"Noble Financial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c16bafef-e954-5b4f-a6a3-ab512fcc9b2c","name":"Liu Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6435b356-8795-5f16-b0af-8fad2260eefd","fromName":"Prudent Holdings Group Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19ebd845-061e-5686-af58-1ace64a06d81","fromName":"Roberts Ma Kam Fook","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"653008af-296c-5aa5-a2ed-391493561e9e","fromName":"Bill Ting Wai","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"08450374-2ec5-5e8d-87e7-f7bec662484a","fromName":"Grace Tang Pui Lin","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"33d5509d-4be3-58dd-87b6-9a319976efc9","fromName":"Samuel Wang Shang Wu","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"70d2f4a5-c635-5eb1-8ed3-e14612b24030","fromName":"Sino Media Finance Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"70d2f4a5-c635-5eb1-8ed3-e14612b24030","fromName":"Sino Media Finance Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"600d5dcc-9560-53a4-a2a7-97ef6ba12586","fromName":"Flowing Stream Investments Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"600d5dcc-9560-53a4-a2a7-97ef6ba12586","fromName":"Flowing Stream Investments Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f883a517-976f-58d9-a847-6390c48d5bfb","fromName":"HUI, Hong Yau","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4a5379ba-5e64-5699-9d05-a5d3198580ca","fromName":"Town Sky Technology Group Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbb432d7-1e5a-56a5-b982-392763590861","fromName":"Noble Financial Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"dbb432d7-1e5a-56a5-b982-392763590861","fromName":"Noble Financial Limited","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c16bafef-e954-5b4f-a6a3-ab512fcc9b2c","fromName":"Liu Ping","to":"6db5c8f6-8c04-56e7-aecb-a49510b9d322","toName":"ARTBO FINANCE GROUP 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/130434"}],"source":"corpus"}