{"entity":{"id":"a474a040-7384-5d5c-92a5-8b45b6d43371","name":"Advanced Fiber Resources Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131466","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48f9ccbc-33c6-5de0-b70b-01a151ef1aa4","name":"Pro-Tech Group Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee8ae64d-0505-5758-9c12-2ad7f845932f","name":"LAU Mok Lun, Philip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4520eea0-4eac-5ec0-a958-c753af2f1579","name":"Vincent AU-YEUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fd42848-baa4-5012-acc3-738c9a5b2698","name":"Yum Shok Sai, Irene","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abbb53cd-9c93-5217-8937-0ae4a169fe2d","name":"Metrocom Assets Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce14fcc5-4bb3-5ad2-aaae-3e4ca25853e7","name":"Chay Kwong Soon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10d6d2ec-3012-596b-aa6b-dd549a08cb40","name":"FUNG Wing Mou, Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10d6d2ec-3012-596b-aa6b-dd549a08cb40","name":"FUNG Wing Mou, Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1c02a7e-6cb6-5bb1-ad9e-9fbcb7c78c87","name":"Infinimax Assets Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c837f0a-de95-5ae4-adca-c9ce15f6bd0a","name":"UNG Ioc Leng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48f9ccbc-33c6-5de0-b70b-01a151ef1aa4","fromName":"Pro-Tech Group Holdings Limited","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee8ae64d-0505-5758-9c12-2ad7f845932f","fromName":"LAU Mok Lun, Philip","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4520eea0-4eac-5ec0-a958-c753af2f1579","fromName":"Vincent AU-YEUNG","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0fd42848-baa4-5012-acc3-738c9a5b2698","fromName":"Yum Shok Sai, Irene","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"abbb53cd-9c93-5217-8937-0ae4a169fe2d","fromName":"Metrocom Assets Inc","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ce14fcc5-4bb3-5ad2-aaae-3e4ca25853e7","fromName":"Chay Kwong Soon","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"10d6d2ec-3012-596b-aa6b-dd549a08cb40","fromName":"FUNG Wing Mou, Bernard","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"director of","share":null},{"depth":1,"from":"10d6d2ec-3012-596b-aa6b-dd549a08cb40","fromName":"FUNG Wing Mou, Bernard","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1c02a7e-6cb6-5bb1-ad9e-9fbcb7c78c87","fromName":"Infinimax Assets Limited","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7c837f0a-de95-5ae4-adca-c9ce15f6bd0a","fromName":"UNG Ioc Leng","to":"a474a040-7384-5d5c-92a5-8b45b6d43371","toName":"Advanced Fiber Resources Holdings Limited","role":"director of","share":null},{"depth":2,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"10d6d2ec-3012-596b-aa6b-dd549a08cb40","toName":"FUNG Wing Mou, Bernard","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"10d6d2ec-3012-596b-aa6b-dd549a08cb40","toName":"FUNG Wing Mou, Bernard","role":"Nominee Trust Settlor 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/131466"}],"source":"corpus"}