{"entity":{"id":"8216416a-56b7-5610-aca0-cc344e77ada5","name":"Techcomp (Holdings) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006178","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3821f078-8f20-5670-b662-85943415bcb0","name":"SIN - Gilbert Sheung Nam","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"20ea6e62-62fa-58c9-9851-5708a1d1317e","name":"LO - Yat Keung","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"20ea6e62-62fa-58c9-9851-5708a1d1317e","name":"LO - Yat Keung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0489d52-2f8d-5e6c-aa5d-54014d68991a","name":"CHAN - Grace Chow Pheng","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"72c58bba-c081-5e41-ad8f-d68d2c6f5b32","name":"CHAN - Wai Shing","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"72c58bba-c081-5e41-ad8f-d68d2c6f5b32","name":"CHAN - Wai Shing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2554cd6-6647-51a0-9bd7-3c5aa39f7492","name":"CHEN - Bin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9463f550-dfe0-5d8e-86b5-061ffd025242","name":"Chisholm - Helen Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae4c160c-313a-5df8-8e2c-c4ad02791b96","name":"HO - Yew Yuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9228364-aa38-58e5-8407-bfab6ab98832","name":"SEAH - Manfred Kok Khong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbecba8e-1af9-5a2c-bd60-7235a61d4b74","name":"TENG - Cheong Kwee","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"ca50e7f7-fc86-5ea9-b8c4-56cddc492d84","name":"XU - Guoping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3821f078-8f20-5670-b662-85943415bcb0","fromName":"SIN - Gilbert Sheung Nam","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"secretary of","share":null},{"depth":1,"from":"20ea6e62-62fa-58c9-9851-5708a1d1317e","fromName":"LO - Yat Keung","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"executive director of","share":null},{"depth":1,"from":"20ea6e62-62fa-58c9-9851-5708a1d1317e","fromName":"LO - Yat Keung","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"president of","share":null},{"depth":1,"from":"b0489d52-2f8d-5e6c-aa5d-54014d68991a","fromName":"CHAN - Grace Chow Pheng","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"secretary of","share":null},{"depth":1,"from":"72c58bba-c081-5e41-ad8f-d68d2c6f5b32","fromName":"CHAN - Wai Shing","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"executive director of","share":null},{"depth":1,"from":"72c58bba-c081-5e41-ad8f-d68d2c6f5b32","fromName":"CHAN - Wai Shing","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"vice-president of","share":null},{"depth":1,"from":"d2554cd6-6647-51a0-9bd7-3c5aa39f7492","fromName":"CHEN - Bin","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"director of","share":null},{"depth":1,"from":"9463f550-dfe0-5d8e-86b5-061ffd025242","fromName":"Chisholm - Helen Ann","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"secretary of","share":null},{"depth":1,"from":"ae4c160c-313a-5df8-8e2c-c4ad02791b96","fromName":"HO - Yew Yuen","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"director of","share":null},{"depth":1,"from":"f9228364-aa38-58e5-8407-bfab6ab98832","fromName":"SEAH - Manfred Kok Khong","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"director of","share":null},{"depth":1,"from":"dbecba8e-1af9-5a2c-bd60-7235a61d4b74","fromName":"TENG - Cheong Kwee","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"director of","share":null},{"depth":1,"from":"ca50e7f7-fc86-5ea9-b8c4-56cddc492d84","fromName":"XU - Guoping","to":"8216416a-56b7-5610-aca0-cc344e77ada5","toName":"Techcomp (Holdings) Limited","role":"executive 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/82006178"}],"source":"corpus"}