{"entity":{"id":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","name":"Stamford Life Settlement Fund III Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-162295","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab61b769-a28a-5c65-a39e-29e1f76fc6b0","name":"Patrick Harrigan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6a3e5e5-85fa-57bb-b17f-78918187d9df","name":"Foo Chee Thong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e85d4fab-c964-5dc9-a500-6a18fd89e1d3","name":"Tan Chin Fah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc3074f6-1590-5048-8cb5-dafc6373518c","name":"Mapcal Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b89d0684-7d47-5783-b0c8-1dbf30ed00d8","name":"Stamford Management Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e5dc11c-54a9-541c-aa95-120f1571914c","name":"Chan Poh Wah, William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de9c4773-3c42-5688-baba-779777f8da0e","name":"Roger Howard Hanson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab61b769-a28a-5c65-a39e-29e1f76fc6b0","fromName":"Patrick Harrigan","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"director of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"director of","share":null},{"depth":1,"from":"e6a3e5e5-85fa-57bb-b17f-78918187d9df","fromName":"Foo Chee Thong","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"director of","share":null},{"depth":1,"from":"e85d4fab-c964-5dc9-a500-6a18fd89e1d3","fromName":"Tan Chin Fah","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"director of","share":null},{"depth":1,"from":"fc3074f6-1590-5048-8cb5-dafc6373518c","fromName":"Mapcal Limited","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"shareholder of","share":null},{"depth":1,"from":"b89d0684-7d47-5783-b0c8-1dbf30ed00d8","fromName":"Stamford Management Inc.","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"shareholder of","share":null},{"depth":1,"from":"6e5dc11c-54a9-541c-aa95-120f1571914c","fromName":"Chan Poh Wah, William","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","role":"director of","share":null},{"depth":1,"from":"de9c4773-3c42-5688-baba-779777f8da0e","fromName":"Roger Howard Hanson","to":"771c3b65-5a44-5914-b3c2-69a28a1c71f3","toName":"Stamford Life Settlement Fund III Inc.","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/162295"}],"source":"corpus"}