{"entity":{"id":"9482eb79-4a89-5144-8f47-983c345e077d","name":"Concordia Property Development Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154405","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04f342a9-0a8b-5814-b305-6d0065a8a3f5","name":"Joy House Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a74ec7d-aaa3-5565-9375-792eb75b6a10","name":"SETO Frank Kai Shui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b4efd93-3641-57ac-ac45-bf83f1f785be","name":"CHEUNG Hon Kit","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4673b59-a160-5fd2-af72-d7d8647a7b60","name":"Forever Chartm Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5334fd61-4428-5099-b55a-f3f69b7f60a6","name":"Best Proft Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6104e79d-ef08-5e7a-a6a8-f9c6592a05a4","name":"Top Century International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a325feb-ce84-5e77-b804-12efd5566705","name":"YEUNG Hoi Sing, Sonny","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b69f7fe-235c-5cf1-a075-4f3808d0dfb4","name":"YUE Wah Chuk, Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89211486-2456-5334-a8ea-5421ae3108b2","name":"MA Chi Un, Fred","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa403069-496b-56c3-bd3d-a172c1fbc90e","name":"CHEUNG Chi Kit","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bedd426c-7a26-5d65-9a11-60cc490eb961","name":"MA Ting Yiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04f342a9-0a8b-5814-b305-6d0065a8a3f5","fromName":"Joy House Holdings Limited","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3a74ec7d-aaa3-5565-9375-792eb75b6a10","fromName":"SETO Frank Kai Shui","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8b4efd93-3641-57ac-ac45-bf83f1f785be","fromName":"CHEUNG Hon Kit","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a4673b59-a160-5fd2-af72-d7d8647a7b60","fromName":"Forever Chartm Group Limited","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5334fd61-4428-5099-b55a-f3f69b7f60a6","fromName":"Best Proft Holdings Limited","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6104e79d-ef08-5e7a-a6a8-f9c6592a05a4","fromName":"Top Century International Limited","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a325feb-ce84-5e77-b804-12efd5566705","fromName":"YEUNG Hoi Sing, Sonny","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5b69f7fe-235c-5cf1-a075-4f3808d0dfb4","fromName":"YUE Wah Chuk, Richard","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"89211486-2456-5334-a8ea-5421ae3108b2","fromName":"MA Chi Un, Fred","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"aa403069-496b-56c3-bd3d-a172c1fbc90e","fromName":"CHEUNG Chi Kit","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"bedd426c-7a26-5d65-9a11-60cc490eb961","fromName":"MA Ting Yiu","to":"9482eb79-4a89-5144-8f47-983c345e077d","toName":"Concordia Property Development Holdings 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/154405"}],"source":"corpus"}