{"entity":{"id":"aa687c80-9172-560d-b13c-eb08b79ff5ed","name":"INTERCEL (HONG KONG) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6032b96-4698-5038-b698-4c02d38ccb01","name":"Octuplus Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ad0e264-bed2-50be-b797-a62057c8ca4d","name":"Commercial Practising Accountants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0391cf0-a441-542f-b3f5-a7b714421065","name":"Cheung Tze Tung, Tony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0391cf0-a441-542f-b3f5-a7b714421065","name":"Cheung Tze Tung, Tony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b4f6c55-5b11-5e47-b5a3-84ab6be447c9","name":"Cheung, Antonia Sze Yuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6032b96-4698-5038-b698-4c02d38ccb01","fromName":"Octuplus Limited","to":"aa687c80-9172-560d-b13c-eb08b79ff5ed","toName":"INTERCEL (HONG KONG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ad0e264-bed2-50be-b797-a62057c8ca4d","fromName":"Commercial Practising Accountants Limited","to":"aa687c80-9172-560d-b13c-eb08b79ff5ed","toName":"INTERCEL (HONG KONG) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0391cf0-a441-542f-b3f5-a7b714421065","fromName":"Cheung Tze Tung, Tony","to":"aa687c80-9172-560d-b13c-eb08b79ff5ed","toName":"INTERCEL (HONG KONG) LIMITED","role":"director of","share":null},{"depth":1,"from":"e0391cf0-a441-542f-b3f5-a7b714421065","fromName":"Cheung Tze Tung, Tony","to":"aa687c80-9172-560d-b13c-eb08b79ff5ed","toName":"INTERCEL (HONG KONG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b4f6c55-5b11-5e47-b5a3-84ab6be447c9","fromName":"Cheung, Antonia Sze Yuen","to":"aa687c80-9172-560d-b13c-eb08b79ff5ed","toName":"INTERCEL (HONG KONG) LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/143397"}],"source":"corpus"}