{"entity":{"id":"a9fef506-3279-57a4-bb75-9e2f8f55f265","name":"ABLE DRIVE INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131003","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3abc0cd3-fe2c-502b-8d9b-1cfbfa6017c9","name":"Andrew SO Sing Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf1918e4-9a86-5c65-a3ad-1dddbf027db4","name":"Ho Chi Lam, Alfred","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bc04724-613d-551d-8a89-4c1aeb1829b3","name":"Sunevision Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45bc46ca-29fc-53c5-9ac9-3c72f493ec92","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f923b0a9-6ec3-5259-be35-003a227e614e","name":"HUI Ho Ming, Herbert ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58ba67d4-40e3-5a60-9fc2-77b92b434ace","name":"YEN Shiao Hua, Sheridan ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b70430f4-a598-57e1-87c4-f509df2f631e","name":"Alfred TSIM Wing Kit","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d163c2b-247d-53f3-b165-724b62e7b120","name":"Sunevision Secretarial Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3abc0cd3-fe2c-502b-8d9b-1cfbfa6017c9","fromName":"Andrew SO Sing Tak","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"cf1918e4-9a86-5c65-a3ad-1dddbf027db4","fromName":"Ho Chi Lam, Alfred","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"3bc04724-613d-551d-8a89-4c1aeb1829b3","fromName":"Sunevision Investments Limited","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"45bc46ca-29fc-53c5-9ac9-3c72f493ec92","fromName":"Bearer 1","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"f923b0a9-6ec3-5259-be35-003a227e614e","fromName":"HUI Ho Ming, Herbert ???","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"58ba67d4-40e3-5a60-9fc2-77b92b434ace","fromName":"YEN Shiao Hua, Sheridan ???","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"b70430f4-a598-57e1-87c4-f509df2f631e","fromName":"Alfred TSIM Wing Kit","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"4d163c2b-247d-53f3-b165-724b62e7b120","fromName":"Sunevision Secretarial Services Limited","to":"a9fef506-3279-57a4-bb75-9e2f8f55f265","toName":"ABLE DRIVE INVESTMENT INC.","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/131003"}],"source":"corpus"}