{"entity":{"id":"7f60d362-4653-5b65-8b37-2269da3ac4ec","name":"DH CHINA CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133596","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a4933b9-06a4-5308-adda-09c77f4e80b7","name":"Grand Asia Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54e7ab84-c79f-5c46-b9b5-9d6a249ab350","name":"Logistic Link Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bcef563-cb42-5d4e-903e-db26b574dc9b","name":"Li Chak Fu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c9069c-0744-58af-abc5-852cb131c5cc","name":"Fong King Yiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32fd33a6-ceb0-5a29-9204-47bde9be42be","name":"Grand Asia International Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19be3993-7e22-579e-9d3f-77c403b9669b","name":"Lo Hung Hing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69fd852f-3d06-57d4-8175-57796ba2fa09","name":"Pei Xin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5954243-aa1e-5c8e-bc70-aee3fab3975e","name":"Asia-Pac Infrastructure Development Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a4933b9-06a4-5308-adda-09c77f4e80b7","fromName":"Grand Asia Group Limited","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54e7ab84-c79f-5c46-b9b5-9d6a249ab350","fromName":"Logistic Link Limited","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bcef563-cb42-5d4e-903e-db26b574dc9b","fromName":"Li Chak Fu","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"05c9069c-0744-58af-abc5-852cb131c5cc","fromName":"Fong King Yiu","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"32fd33a6-ceb0-5a29-9204-47bde9be42be","fromName":"Grand Asia International Holdings Limited","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19be3993-7e22-579e-9d3f-77c403b9669b","fromName":"Lo Hung Hing","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"69fd852f-3d06-57d4-8175-57796ba2fa09","fromName":"Pei Xin","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"a5954243-aa1e-5c8e-bc70-aee3fab3975e","fromName":"Asia-Pac Infrastructure Development Limited","to":"7f60d362-4653-5b65-8b37-2269da3ac4ec","toName":"DH CHINA CONSULTING LIMITED","role":"shareholder 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/133596"}],"source":"corpus"}