{"entity":{"id":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","name":"HIGH EARNINGS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144019","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39cac2b5-6659-500f-b388-50dec5d74c87","name":"Hip Hing Construction Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"509393e1-2e76-5902-8451-32641cccf61d","name":"Wong Kwok Kin Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4ddda3b-8898-5ea0-95a8-9cff014ac6c2","name":"Doo William Junior Guilherme","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cab6c5bd-1062-5527-b8c8-9e1cd4a6be37","name":"Cheng Kam Chiu , Stewart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adb4e535-fad9-525e-afed-17f9bf327f4f","name":"Financial Concepts Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f34b2428-10f9-5820-b7fa-85c123362540","name":"Chan Kam Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10b6adba-dd7c-5b2f-8cdc-032dfcfa9fb9","name":"LAM Wai Hon, Pactrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bbdcb6b-632d-5849-bfad-00ddff6b052a","name":"TSANG YAM PUI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e51ee3b-02c2-5baf-a8f8-dbdec1cb39ec","name":"Chow, Kwai Cheung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac3c7262-4a71-5a25-96dd-4479239ea2b2","name":"Leung Chi Kin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39cac2b5-6659-500f-b388-50dec5d74c87","fromName":"Hip Hing Construction Company Limited","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"509393e1-2e76-5902-8451-32641cccf61d","fromName":"Wong Kwok Kin Andrew","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c4ddda3b-8898-5ea0-95a8-9cff014ac6c2","fromName":"Doo William Junior Guilherme","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"cab6c5bd-1062-5527-b8c8-9e1cd4a6be37","fromName":"Cheng Kam Chiu , Stewart","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"adb4e535-fad9-525e-afed-17f9bf327f4f","fromName":"Financial Concepts Investments Limited","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34b2428-10f9-5820-b7fa-85c123362540","fromName":"Chan Kam Ling","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"10b6adba-dd7c-5b2f-8cdc-032dfcfa9fb9","fromName":"LAM Wai Hon, Pactrick","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6bbdcb6b-632d-5849-bfad-00ddff6b052a","fromName":"TSANG YAM PUI","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8e51ee3b-02c2-5baf-a8f8-dbdec1cb39ec","fromName":"Chow, Kwai Cheung","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3c7262-4a71-5a25-96dd-4479239ea2b2","fromName":"Leung Chi Kin","to":"6ee7f91c-5702-5a16-b6e0-1bb53b9058fc","toName":"HIGH EARNINGS HOLDINGS 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/144019"}],"source":"corpus"}