{"entity":{"id":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","name":"TVB (OVERSEAS) LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82004336","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9fc1392-7166-5f48-b17d-5201b3a3cbc1","name":"TVB Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bff25e10-a875-5db3-95c5-7429f85b15d9","name":"LEE - Po On","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bff25e10-a875-5db3-95c5-7429f85b15d9","name":"LEE - Po On","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9eee4de6-face-5614-93e5-8eb597457dcd","name":"Thomson - William D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b67e6012-45b0-546d-be5f-f612884b0f1f","name":"CHAN - George Ching Cheong","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b67e6012-45b0-546d-be5f-f612884b0f1f","name":"CHAN - George Ching Cheong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"970e217e-e8ab-54a9-bed3-8fe929a7d130","name":"CHAN - Kwok Wai, Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"970e217e-e8ab-54a9-bed3-8fe929a7d130","name":"CHAN - Kwok Wai, Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6edeffe-5c7c-5c80-a63b-c26accff53b8","name":"CHENG - Wai Ching Anna","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d6edeffe-5c7c-5c80-a63b-c26accff53b8","name":"CHENG - Wai Ching Anna","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":"secretary of","share":null,"party":{"id":"0a19f133-1326-55be-b49b-984f9a3ebf5a","name":"Clifford - Jill","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c132a66-1eb3-5262-bc69-1da9a759e664","name":"HO - Ting Kwan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"992745b9-d60b-59ee-843f-49c13fc53771","name":"Ip - Dewy Yui Yu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ebae67-35ee-5b74-930c-f6ff13d579ff","name":"Kwan - Peter Wai","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"62ebae67-35ee-5b74-930c-f6ff13d579ff","name":"Kwan - Peter Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6c5ef75-cbf7-586a-8e3a-43a9b17119a7","name":"Leung - Ken Lam Kon","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d6c5ef75-cbf7-586a-8e3a-43a9b17119a7","name":"Leung - Ken Lam Kon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15f5abcc-3226-5dc7-bec9-777bed8e8bc8","name":"LEUNG - Nai Pang","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"15f5abcc-3226-5dc7-bec9-777bed8e8bc8","name":"LEUNG - Nai Pang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c0b5a0d-96ab-58d0-821d-60fc1e6b34ea","name":"LEUNG Yip Cheong - William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7fcfe31-420d-5ef1-88af-76179f29c4d9","name":"LI - Thomas Wing Keung","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b7fcfe31-420d-5ef1-88af-76179f29c4d9","name":"LI - Thomas Wing Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7d660da-820a-58cc-aca6-bff7509866be","name":"MA - Lawrence","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c7d660da-820a-58cc-aca6-bff7509866be","name":"MA - Lawrence","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79b0082e-e814-5f4c-a254-5891fc74ca3e","name":"Nasir - Aqeelah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a1b38c6-279f-51bf-bd4c-fbbed271726d","name":"Ng - Alfred S.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00790a7f-cab9-59e2-8733-7cfc22974945","name":"PAGE - Louis Rajkumar","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"00790a7f-cab9-59e2-8733-7cfc22974945","name":"PAGE - Louis Rajkumar","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08897c2a-c5a2-5ea6-a777-3d3567bd38fa","name":"Romaine - Ingrid R.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffb9d905-8694-5e64-8131-c7486ff3e081","name":"Swain - John D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00b23e9d-cd34-5c48-b064-1279aa6e426f","name":"TAM - Philip Yun","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"00b23e9d-cd34-5c48-b064-1279aa6e426f","name":"TAM - Philip Yun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00b23e9d-cd34-5c48-b064-1279aa6e426f","name":"TAM - Philip Yun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b5f137a-127f-55de-a0f6-4af2b6321f00","name":"Tang - Peter Chung Tai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e49f373-2de8-5ba6-9fd6-08e799c10df2","name":"Television Broadcasts Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80454787-3647-5a4f-a9ab-ff123245eda9","name":"TVB FACILITIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7b4f8a2-483f-5b21-b82e-5b768f578b28","name":"TVBI COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"219b4706-412e-5403-8ab4-f9232fa7bbdc","name":"Watts - Katherine D B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8591bdfd-b25f-5a6e-8ebd-3bb07d031075","name":"WONG - Patrick Chung Wing","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8591bdfd-b25f-5a6e-8ebd-3bb07d031075","name":"WONG - Patrick Chung Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da8b11a7-d612-5b52-a59a-7bdbd4c5359b","name":"Zuill - Cummings V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e9fc1392-7166-5f48-b17d-5201b3a3cbc1","fromName":"TVB Investment Limited","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bff25e10-a875-5db3-95c5-7429f85b15d9","fromName":"LEE - Po On","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"bff25e10-a875-5db3-95c5-7429f85b15d9","fromName":"LEE - Po On","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"9eee4de6-face-5614-93e5-8eb597457dcd","fromName":"Thomson - William D","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"b67e6012-45b0-546d-be5f-f612884b0f1f","fromName":"CHAN - George Ching Cheong","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"b67e6012-45b0-546d-be5f-f612884b0f1f","fromName":"CHAN - George Ching Cheong","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"970e217e-e8ab-54a9-bed3-8fe929a7d130","fromName":"CHAN - Kwok Wai, Michael","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"970e217e-e8ab-54a9-bed3-8fe929a7d130","fromName":"CHAN - Kwok Wai, Michael","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"d6edeffe-5c7c-5c80-a63b-c26accff53b8","fromName":"CHENG - Wai Ching Anna","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"d6edeffe-5c7c-5c80-a63b-c26accff53b8","fromName":"CHENG - Wai Ching Anna","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"9463f550-dfe0-5d8e-86b5-061ffd025242","fromName":"Chisholm - Helen Ann","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a19f133-1326-55be-b49b-984f9a3ebf5a","fromName":"Clifford - Jill","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c132a66-1eb3-5262-bc69-1da9a759e664","fromName":"HO - Ting Kwan","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"992745b9-d60b-59ee-843f-49c13fc53771","fromName":"Ip - Dewy Yui Yu","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"62ebae67-35ee-5b74-930c-f6ff13d579ff","fromName":"Kwan - Peter Wai","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"62ebae67-35ee-5b74-930c-f6ff13d579ff","fromName":"Kwan - Peter Wai","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"d6c5ef75-cbf7-586a-8e3a-43a9b17119a7","fromName":"Leung - Ken Lam Kon","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"d6c5ef75-cbf7-586a-8e3a-43a9b17119a7","fromName":"Leung - Ken Lam Kon","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"15f5abcc-3226-5dc7-bec9-777bed8e8bc8","fromName":"LEUNG - Nai Pang","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"15f5abcc-3226-5dc7-bec9-777bed8e8bc8","fromName":"LEUNG - Nai Pang","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"0c0b5a0d-96ab-58d0-821d-60fc1e6b34ea","fromName":"LEUNG Yip Cheong - William","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"b7fcfe31-420d-5ef1-88af-76179f29c4d9","fromName":"LI - Thomas Wing Keung","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"b7fcfe31-420d-5ef1-88af-76179f29c4d9","fromName":"LI - Thomas Wing Keung","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"c7d660da-820a-58cc-aca6-bff7509866be","fromName":"MA - Lawrence","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"c7d660da-820a-58cc-aca6-bff7509866be","fromName":"MA - Lawrence","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"79b0082e-e814-5f4c-a254-5891fc74ca3e","fromName":"Nasir - Aqeelah","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4a1b38c6-279f-51bf-bd4c-fbbed271726d","fromName":"Ng - Alfred S.C.","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"00790a7f-cab9-59e2-8733-7cfc22974945","fromName":"PAGE - Louis Rajkumar","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"00790a7f-cab9-59e2-8733-7cfc22974945","fromName":"PAGE - Louis Rajkumar","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"08897c2a-c5a2-5ea6-a777-3d3567bd38fa","fromName":"Romaine - Ingrid R.","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","fromName":"Burnard - Claire M.","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ffb9d905-8694-5e64-8131-c7486ff3e081","fromName":"Swain - John D.","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"00b23e9d-cd34-5c48-b064-1279aa6e426f","fromName":"TAM - Philip Yun","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"00b23e9d-cd34-5c48-b064-1279aa6e426f","fromName":"TAM - Philip Yun","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"president of","share":null},{"depth":1,"from":"00b23e9d-cd34-5c48-b064-1279aa6e426f","fromName":"TAM - Philip Yun","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3b5f137a-127f-55de-a0f6-4af2b6321f00","fromName":"Tang - Peter Chung Tai","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e49f373-2de8-5ba6-9fd6-08e799c10df2","fromName":"Television Broadcasts Limited","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80454787-3647-5a4f-a9ab-ff123245eda9","fromName":"TVB FACILITIES LIMITED","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f7b4f8a2-483f-5b21-b82e-5b768f578b28","fromName":"TVBI COMPANY LIMITED","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"219b4706-412e-5403-8ab4-f9232fa7bbdc","fromName":"Watts - Katherine D B","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8591bdfd-b25f-5a6e-8ebd-3bb07d031075","fromName":"WONG - Patrick Chung Wing","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"director of","share":null},{"depth":1,"from":"8591bdfd-b25f-5a6e-8ebd-3bb07d031075","fromName":"WONG - Patrick Chung Wing","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"da8b11a7-d612-5b52-a59a-7bdbd4c5359b","fromName":"Zuill - Cummings V","to":"a341cfb2-8ef4-5ed2-b303-0d7393391c35","toName":"TVB (OVERSEAS) 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/82004336"}],"source":"corpus"}