{"entity":{"id":"89298083-519f-5cb4-a44e-f557666fab79","name":"TACTFUL HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-131208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"128f0c2a-e852-5e11-983e-c0dc00119a15","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26bc6259-eca1-5771-a04b-74292acc8a73","name":"Wu Wai Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05255843-4cac-59dc-bdfd-4ac693b3a92c","name":"Hui Sik Yin, Alfred","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a554b28-567c-54d4-9cfd-2fd7f363e7c6","name":"Fok Pui Shan, Karen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"128f0c2a-e852-5e11-983e-c0dc00119a15","fromName":"Bearer 1","to":"89298083-519f-5cb4-a44e-f557666fab79","toName":"TACTFUL HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"89298083-519f-5cb4-a44e-f557666fab79","toName":"TACTFUL HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"26bc6259-eca1-5771-a04b-74292acc8a73","fromName":"Wu Wai Chu","to":"89298083-519f-5cb4-a44e-f557666fab79","toName":"TACTFUL HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"05255843-4cac-59dc-bdfd-4ac693b3a92c","fromName":"Hui Sik Yin, Alfred","to":"89298083-519f-5cb4-a44e-f557666fab79","toName":"TACTFUL HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9a554b28-567c-54d4-9cfd-2fd7f363e7c6","fromName":"Fok Pui Shan, Karen","to":"89298083-519f-5cb4-a44e-f557666fab79","toName":"TACTFUL HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"89298083-519f-5cb4-a44e-f557666fab79","toName":"TACTFUL HOLDINGS GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/131208"}],"source":"corpus"}