{"entity":{"id":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","name":"Dao Heng Bank Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001155","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c78f576-e725-5366-867a-49bcfea451d3","name":"AL-BABTAIN - Jamal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ac97b1-92d9-5d3d-9de0-363e0c2ffceb","name":"AL MASAD - Mishal Abdulah Abdulaziz","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af03fba1-50ef-5b06-b66c-623f381a491c","name":"SULLIVAN - Randolph Gordon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3edd97d5-03db-5a8b-80e8-634c999e5961","name":"CATER - Jack","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34c36c5f-b142-50f7-9968-da20dca20f19","name":"CHENG - Christopher Wai Chee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3df496c1-4e70-54c3-9380-b671c17dd276","name":"FOCK - Siew Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26c6f159-57f4-50d1-8291-15342d0fab02","name":"FUNG - Kwok King Victor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97383be3-3796-5549-921e-9857f93677f7","name":"KHATTAR - Sat Pal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1649571f-4836-57c1-b802-0147af6c9b1e","name":"KWEK - Leng San","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a611d4a3-229c-5228-9ae9-36b4c86f0be5","name":"LEUNG - Chun Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16c1a337-368e-5d06-93d0-1d874a26bd3d","name":"NG - Kee Choe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8722aa27-32c2-5ea2-9386-88487ab6730e","name":"PAILLART - Philippe","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"ee76c20c-f2a1-5983-993e-74476e9f99d5","name":"QUEK - Leng Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee76c20c-f2a1-5983-993e-74476e9f99d5","name":"QUEK - Leng Chan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ee76c20c-f2a1-5983-993e-74476e9f99d5","name":"QUEK - Leng Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e048879d-e24f-51aa-8d44-9a90f3f25f42","name":"TAI - Jackson Peter","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","name":"TSANG - Cho Tai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d676a55-38c7-5e50-a6b6-5557c2a6800e","name":"TUNG - Hsi Hui Frank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"431eae27-8fac-54b3-ac75-19837edfe4a2","name":"Wakefield - Peter Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c83f7a5-26a4-567b-ae94-c1172f650191","name":"WILKINSON - Harry Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a434a1aa-aeba-5240-a683-a2586c6d3cf0","name":"WONG - Frank Kwong Shing","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289779ec-f736-5118-92bc-4d4479eb1ea0","name":"WONG - Doris Wai Nar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c78f576-e725-5366-867a-49bcfea451d3","fromName":"AL-BABTAIN - Jamal","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"80ac97b1-92d9-5d3d-9de0-363e0c2ffceb","fromName":"AL MASAD - Mishal Abdulah Abdulaziz","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"af03fba1-50ef-5b06-b66c-623f381a491c","fromName":"SULLIVAN - Randolph Gordon","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"3edd97d5-03db-5a8b-80e8-634c999e5961","fromName":"CATER - Jack","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"34c36c5f-b142-50f7-9968-da20dca20f19","fromName":"CHENG - Christopher Wai Chee","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"3df496c1-4e70-54c3-9380-b671c17dd276","fromName":"FOCK - Siew Wah","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"26c6f159-57f4-50d1-8291-15342d0fab02","fromName":"FUNG - Kwok King Victor","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"97383be3-3796-5549-921e-9857f93677f7","fromName":"KHATTAR - Sat Pal","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"managing director of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"1649571f-4836-57c1-b802-0147af6c9b1e","fromName":"KWEK - Leng San","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"a611d4a3-229c-5228-9ae9-36b4c86f0be5","fromName":"LEUNG - Chun Ying","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"16c1a337-368e-5d06-93d0-1d874a26bd3d","fromName":"NG - Kee Choe","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"8722aa27-32c2-5ea2-9386-88487ab6730e","fromName":"PAILLART - Philippe","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"ee76c20c-f2a1-5983-993e-74476e9f99d5","fromName":"QUEK - Leng Chan","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"chairman of","share":null},{"depth":1,"from":"ee76c20c-f2a1-5983-993e-74476e9f99d5","fromName":"QUEK - Leng Chan","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"ee76c20c-f2a1-5983-993e-74476e9f99d5","fromName":"QUEK - Leng Chan","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"president of","share":null},{"depth":1,"from":"e048879d-e24f-51aa-8d44-9a90f3f25f42","fromName":"TAI - Jackson Peter","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","fromName":"TSANG - Cho Tai","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"treasurer of","share":null},{"depth":1,"from":"3d676a55-38c7-5e50-a6b6-5557c2a6800e","fromName":"TUNG - Hsi Hui Frank","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"431eae27-8fac-54b3-ac75-19837edfe4a2","fromName":"Wakefield - Peter Anthony","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"2c83f7a5-26a4-567b-ae94-c1172f650191","fromName":"WILKINSON - Harry Richard","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"a434a1aa-aeba-5240-a683-a2586c6d3cf0","fromName":"WONG - Frank Kwong Shing","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"director of","share":null},{"depth":1,"from":"289779ec-f736-5118-92bc-4d4479eb1ea0","fromName":"WONG - Doris Wai Nar","to":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","toName":"Dao Heng Bank Group Limited","role":"secretary 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/82001155"}],"source":"corpus"}