{"entity":{"id":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","name":"GLORY DUTY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147849","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ddd55154-13b9-55f5-9fb0-d046233834b1","name":"Victor LI Tzar Kuoi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c8fa2a5-174a-5e23-a30a-25b6bde9b45e","name":"Simon CHEUNG Chak Shing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8817b8dc-3471-593f-aa8b-c989993aea13","name":"Cheung Kong China Infrastructure Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea5753f0-2656-5d7e-9023-1cd3227509dd","name":"George Colin MAGNUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55c6867e-f210-53d6-aced-7ab34765d98f","name":"Roger LEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1a18497-71f5-57c1-b05f-f2ac8be5a8fc","name":"Conway HUI Kwong Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f92a9d8b-13ba-5772-b932-2bc9e4a40339","name":"Kam Hing Lam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac6db579-8f5e-5e65-9597-91f1eaec5f66","name":"Robert PENG Yat Bun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cda69c02-9dad-5522-afcb-7e3fd5bc4f1c","name":"Cheung Kong Investment Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7287666a-99ef-500f-a043-b6aa1ff0cf37","name":"Fairweather (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c6d0ffb-2392-5503-ba4d-49a7f01281fd","name":"Starball International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7983658a-0708-5dde-bcbe-474a3754f516","name":"Edmond IP Tak Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec3d6f39-b013-5231-851b-b511a8468f2d","name":"CEF Concord Tollways Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e6eba32-afb4-5272-9c03-70dc7a4cef4b","name":"Ho Tat Man, Edmond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","name":"Goh Kiat Joo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddd55154-13b9-55f5-9fb0-d046233834b1","fromName":"Victor LI Tzar Kuoi","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1c8fa2a5-174a-5e23-a30a-25b6bde9b45e","fromName":"Simon CHEUNG Chak Shing","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8817b8dc-3471-593f-aa8b-c989993aea13","fromName":"Cheung Kong China Infrastructure Limited","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea5753f0-2656-5d7e-9023-1cd3227509dd","fromName":"George Colin MAGNUS","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"55c6867e-f210-53d6-aced-7ab34765d98f","fromName":"Roger LEE","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e1a18497-71f5-57c1-b05f-f2ac8be5a8fc","fromName":"Conway HUI Kwong Wai","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f92a9d8b-13ba-5772-b932-2bc9e4a40339","fromName":"Kam Hing Lam","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac6db579-8f5e-5e65-9597-91f1eaec5f66","fromName":"Robert PENG Yat Bun","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cda69c02-9dad-5522-afcb-7e3fd5bc4f1c","fromName":"Cheung Kong Investment Company Limited","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7287666a-99ef-500f-a043-b6aa1ff0cf37","fromName":"Fairweather (Nominees) Limited","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7c6d0ffb-2392-5503-ba4d-49a7f01281fd","fromName":"Starball International Limited","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7983658a-0708-5dde-bcbe-474a3754f516","fromName":"Edmond IP Tak Chuen","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ec3d6f39-b013-5231-851b-b511a8468f2d","fromName":"CEF Concord Tollways Company Limited","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e6eba32-afb4-5272-9c03-70dc7a4cef4b","fromName":"Ho Tat Man, Edmond","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","fromName":"Goh Kiat Joo","to":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","toName":"GLORY DUTY 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/147849"}],"source":"corpus"}