{"entity":{"id":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","name":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123522","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5ec60006-810f-58c6-8c28-f213b043ba77","name":"Hutchison Delta Ports Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aab90b63-1e81-5602-9277-db6a87a70a49","name":"Kenneth Tze Man YING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eba5e56c-fbad-5bd8-abe5-9b5ddc0355c4","name":"Alfred S. Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"819d2315-5503-5918-8fb3-b265906d5bc4","name":"William Shurniak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e99cbc4-96e7-5a8b-a8ed-6e43535d30ef","name":"Clive Peter Flegg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b908dc77-88d3-5db4-986c-505da6efdb6f","name":"Hutchison Delta Ports Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"070f97a7-d5d4-5891-97cd-accca94c3e06","name":"CHOW WOO Mo Fong, Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdd61529-9fc4-5ebe-8021-7c12b3388d35","name":"Edith Shih","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f09185f2-eca3-5909-ad42-9dd743ec8978","name":"John Edward Meredith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24388606-49ee-5926-a901-9ac8ae6eff2f","name":"Matthew CHAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4eb3a76-7166-54e2-934e-34ec07e2410d","name":"Richard Clive Pearson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"202ece20-de59-5fac-a000-dc8fadac5f4c","name":"James TSIEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14e025aa-cc09-5f35-b261-573e520128cc","name":"Fok Kin Ning Canning","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"398d04e7-0af2-50d0-932c-151c432a250c","name":"Frank SIXT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e3aca6-3c32-5c28-9cab-b5289dbafabf","name":"Raymond LAW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ff13d35-f81c-5b19-b499-52d1bbff30cc","name":"Neil Douglas McGee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ec60006-810f-58c6-8c28-f213b043ba77","fromName":"Hutchison Delta Ports Limited","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aab90b63-1e81-5602-9277-db6a87a70a49","fromName":"Kenneth Tze Man YING","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"eba5e56c-fbad-5bd8-abe5-9b5ddc0355c4","fromName":"Alfred S. Leung","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"819d2315-5503-5918-8fb3-b265906d5bc4","fromName":"William Shurniak","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4e99cbc4-96e7-5a8b-a8ed-6e43535d30ef","fromName":"Clive Peter Flegg","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b908dc77-88d3-5db4-986c-505da6efdb6f","fromName":"Hutchison Delta Ports Investment Limited","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"070f97a7-d5d4-5891-97cd-accca94c3e06","fromName":"CHOW WOO Mo Fong, Susan","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bdd61529-9fc4-5ebe-8021-7c12b3388d35","fromName":"Edith Shih","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f09185f2-eca3-5909-ad42-9dd743ec8978","fromName":"John Edward Meredith","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"24388606-49ee-5926-a901-9ac8ae6eff2f","fromName":"Matthew CHAN","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c4eb3a76-7166-54e2-934e-34ec07e2410d","fromName":"Richard Clive Pearson","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"202ece20-de59-5fac-a000-dc8fadac5f4c","fromName":"James TSIEN","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"14e025aa-cc09-5f35-b261-573e520128cc","fromName":"Fok Kin Ning Canning","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"398d04e7-0af2-50d0-932c-151c432a250c","fromName":"Frank SIXT","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"80e3aca6-3c32-5c28-9cab-b5289dbafabf","fromName":"Raymond LAW","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0ff13d35-f81c-5b19-b499-52d1bbff30cc","fromName":"Neil Douglas McGee","to":"7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b","toName":"HUTCHISON PORTS NANHAI INVESTMENT 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/123522"}],"source":"corpus"}