{"entity":{"id":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","name":"SCMP Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82001133","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"independent non executive director of","share":null,"party":{"id":"53507abf-d683-538a-935f-11ab6243801b","name":"ARCULLI - Ronald Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fa2d988-f0d1-5efb-83be-708b5a4604ab","name":"BECZAK - Thaddeus Thomas","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"c9b95a53-d101-55a5-bc09-d0cc2375882f","name":"LEE - Peter Ting Chang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"645865ce-8cd8-551f-95c3-ed46218715a2","name":"BUSH - Paul James Cromwell","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2afc822-0052-57e2-97fb-00f629f778d6","name":"CHAU - Wai Man Beverly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3940cf1-3779-5513-aa7d-f0bca0001bf6","name":"CHEAH - Dr. Datuk Sin Bee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f2c9315-68d3-5263-924d-b469efbd1c77","name":"CHEUNG - Rayner Yun Kwun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"102b2a7e-3566-56b8-a47a-5083fb6ea3f4","name":"CRADOCK - Percy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"565935b0-e798-5d83-8a10-842c8412ad46","name":"Holloway - Lindley John","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"61f8725f-1bf3-5109-bb08-613571653206","name":"HU - Yee Cheng","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"fb13a40f-906d-5be0-ac43-b0de4ca76856","name":"JONATHAN - Owen Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb13a40f-906d-5be0-ac43-b0de4ca76856","name":"JONATHAN - Owen Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fbd071e-3fc1-51e6-b125-00eb6e868f86","name":"KAM - Kwong Fai Alex","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"35931af3-7b0b-5491-b3d1-92ba9eb01f0f","name":"KHOO - Tan Sri Dr. Kay Peng","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"ba9d2c47-28f9-50a5-b129-ddc4afcb3f69","name":"KUOK - Hui Kwong","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"ba9d2c47-28f9-50a5-b129-ddc4afcb3f69","name":"KUOK - Hui Kwong","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ba9d2c47-28f9-50a5-b129-ddc4afcb3f69","name":"KUOK - Hui Kwong","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"a1b51bbd-edf9-5958-b2ac-0c257cfdf585","name":"KUOK - Khoon Ean","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"a1b51bbd-edf9-5958-b2ac-0c257cfdf585","name":"KUOK - Khoon Ean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74c5caf4-283c-5223-ad4f-4a4278040650","name":"KUOK - Chye Khoon Ho","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b434bb5f-95ad-5c9d-83ac-00b266c6c67a","name":"LEUNG - Vera","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"ad85269f-a984-5c73-ae36-1e7f56f0893d","name":"LI - Dr. the Hon. Sir David Kwok Po","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"f1c3c7c8-4f6c-51ec-800a-2a00ef298565","name":"HU - Dr. Fred Zu Liu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a398378e-c1a8-5d3f-b888-5da9683334c0","name":"MCAULAY - Ronald James","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"b9f4811b-047c-55c9-8743-855b267a9f71","name":"NG - Robert Chee Siong","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"bf5cb51e-c281-5a34-91b9-d257aa27592f","name":"ONGPIN - Roberto V.","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"14e0d8bb-a21a-527d-bbad-195a8067343e","name":"PANG - Dr. David J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cfb28b9-69f3-573d-b5c7-ca426a509f8b","name":"SUEN - Chiu Chun, Charisa","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"72f3e5e8-5ce6-52fb-bb51-aff4082940b0","name":"WONG - Kai Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53507abf-d683-538a-935f-11ab6243801b","fromName":"ARCULLI - Ronald Joseph","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"4fa2d988-f0d1-5efb-83be-708b5a4604ab","fromName":"BECZAK - Thaddeus Thomas","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"c9b95a53-d101-55a5-bc09-d0cc2375882f","fromName":"LEE - Peter Ting Chang","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"645865ce-8cd8-551f-95c3-ed46218715a2","fromName":"BUSH - Paul James Cromwell","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"e2afc822-0052-57e2-97fb-00f629f778d6","fromName":"CHAU - Wai Man Beverly","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"secretary of","share":null},{"depth":1,"from":"f3940cf1-3779-5513-aa7d-f0bca0001bf6","fromName":"CHEAH - Dr. Datuk Sin Bee","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"2f2c9315-68d3-5263-924d-b469efbd1c77","fromName":"CHEUNG - Rayner Yun Kwun","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"102b2a7e-3566-56b8-a47a-5083fb6ea3f4","fromName":"CRADOCK - Percy","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"565935b0-e798-5d83-8a10-842c8412ad46","fromName":"Holloway - Lindley John","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"61f8725f-1bf3-5109-bb08-613571653206","fromName":"HU - Yee Cheng","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"fb13a40f-906d-5be0-ac43-b0de4ca76856","fromName":"JONATHAN - Owen Richard","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"fb13a40f-906d-5be0-ac43-b0de4ca76856","fromName":"JONATHAN - Owen Richard","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"9fbd071e-3fc1-51e6-b125-00eb6e868f86","fromName":"KAM - Kwong Fai Alex","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"secretary of","share":null},{"depth":1,"from":"35931af3-7b0b-5491-b3d1-92ba9eb01f0f","fromName":"KHOO - Tan Sri Dr. Kay Peng","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"non executive director of","share":null},{"depth":1,"from":"ba9d2c47-28f9-50a5-b129-ddc4afcb3f69","fromName":"KUOK - Hui Kwong","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"ba9d2c47-28f9-50a5-b129-ddc4afcb3f69","fromName":"KUOK - Hui Kwong","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"executive director of","share":null},{"depth":1,"from":"ba9d2c47-28f9-50a5-b129-ddc4afcb3f69","fromName":"KUOK - Hui Kwong","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"managing director of","share":null},{"depth":1,"from":"a1b51bbd-edf9-5958-b2ac-0c257cfdf585","fromName":"KUOK - Khoon Ean","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"chairman of","share":null},{"depth":1,"from":"a1b51bbd-edf9-5958-b2ac-0c257cfdf585","fromName":"KUOK - Khoon Ean","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"non executive director of","share":null},{"depth":1,"from":"74c5caf4-283c-5223-ad4f-4a4278040650","fromName":"KUOK - Chye Khoon Ho","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"b434bb5f-95ad-5c9d-83ac-00b266c6c67a","fromName":"LEUNG - Vera","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"secretary of","share":null},{"depth":1,"from":"ad85269f-a984-5c73-ae36-1e7f56f0893d","fromName":"LI - Dr. the Hon. Sir David Kwok Po","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"f1c3c7c8-4f6c-51ec-800a-2a00ef298565","fromName":"HU - Dr. Fred Zu Liu","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"a398378e-c1a8-5d3f-b888-5da9683334c0","fromName":"MCAULAY - Ronald James","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"director of","share":null},{"depth":1,"from":"b9f4811b-047c-55c9-8743-855b267a9f71","fromName":"NG - Robert Chee Siong","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"non executive director of","share":null},{"depth":1,"from":"bf5cb51e-c281-5a34-91b9-d257aa27592f","fromName":"ONGPIN - Roberto V.","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"non executive director of","share":null},{"depth":1,"from":"14e0d8bb-a21a-527d-bbad-195a8067343e","fromName":"PANG - Dr. David J.","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"non executive director of","share":null},{"depth":1,"from":"9cfb28b9-69f3-573d-b5c7-ca426a509f8b","fromName":"SUEN - Chiu Chun, Charisa","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"secretary of","share":null},{"depth":1,"from":"72f3e5e8-5ce6-52fb-bb51-aff4082940b0","fromName":"WONG - Kai Man","to":"a85eed2c-5b60-56b0-a4a3-603afa6442d7","toName":"SCMP Group Limited","role":"independent 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/82001133"}],"source":"corpus"}