{"entity":{"id":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","name":"Hin Sang Group (International) Holding Co. Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82013978","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53574603-dcfa-5db9-a024-6fc7089fd687","name":"Choy - Suk Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d42629d-a6eb-50a0-a0aa-5599d63e11d5","name":"Genwealth Group Holding Company Limited","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"323592bd-a637-59dd-8283-6de2875ab6fb","name":"Lee - Luk Shiu","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"e4ddac3f-ea8f-5495-855f-d42a6359eeac","name":"Poon - Chiu Kwok","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"c6cf2be0-656b-535d-8959-aa23ab145f4a","name":"Tang - Sing Hing, Kenny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d10cca90-2b63-57f9-a3e8-a0f446e891fd","name":"Tricor Investor Services Limited - Branch Registrar","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"1f2175e4-e276-5f81-9c2f-2cd0e22a4505","name":"Tsui - Nam Hung","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"e892302c-5a4e-593f-9e95-00524229bd5d","name":"Wong - Wai Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"53574603-dcfa-5db9-a024-6fc7089fd687","fromName":"Choy - Suk Man","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3d42629d-a6eb-50a0-a0aa-5599d63e11d5","fromName":"Genwealth Group Holding Company Limited","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"323592bd-a637-59dd-8283-6de2875ab6fb","fromName":"Lee - Luk Shiu","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"independent non executive director of","share":null},{"depth":1,"from":"e4ddac3f-ea8f-5495-855f-d42a6359eeac","fromName":"Poon - Chiu Kwok","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"independent non executive director of","share":null},{"depth":1,"from":"c6cf2be0-656b-535d-8959-aa23ab145f4a","fromName":"Tang - Sing Hing, Kenny","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"independent non executive director of","share":null},{"depth":1,"from":"d10cca90-2b63-57f9-a3e8-a0f446e891fd","fromName":"Tricor Investor Services Limited - Branch Registrar","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1f2175e4-e276-5f81-9c2f-2cd0e22a4505","fromName":"Tsui - Nam Hung","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"independent non executive director of","share":null},{"depth":1,"from":"e892302c-5a4e-593f-9e95-00524229bd5d","fromName":"Wong - Wai Ling","to":"a2da1ae1-b3d4-5467-b6d8-3c90319056e1","toName":"Hin Sang Group (International) Holding Co. Ltd.","role":"non 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/82013978"}],"source":"corpus"}