{"entity":{"id":"b21df56b-68ad-5c76-95dc-ba64feb976ca","name":"Nanyang Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000992","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ff198c8-73e9-5378-9e3a-bc07ca44e2e5","name":"Barrett - Dean","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98502b90-ade5-5434-9917-47bbc60bf9a8","name":"BARR - John","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"867c2a32-8454-52b8-b84f-87127f32347b","name":"BERTRAM - James Julius","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"4a0e6905-fd93-5b4e-8470-c8f084c9cf18","name":"BISCHOF - Rudolf","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"4a0e6905-fd93-5b4e-8470-c8f084c9cf18","name":"BISCHOF - Rudolf","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"a419ba06-d1f8-5e50-85c0-1a882508cb77","name":"SZE - Robert Tsai To","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"424c872f-23cc-571f-8256-3e8f818896e3","name":"YUNG - Hung Ching","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"424c872f-23cc-571f-8256-3e8f818896e3","name":"YUNG - Hung Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9b1b6c5-469f-50e9-97cf-713a5bc4b1ae","name":"YUNG - Lincoln Chu Kuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6911a650-b6a8-521b-97fe-eda3b9a7efa3","name":"CHEN - Jennie","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"471e081c-1dbe-5592-b3a7-f0dcd0a8c4eb","name":"GORDON - Sidney","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"471e081c-1dbe-5592-b3a7-f0dcd0a8c4eb","name":"GORDON - Sidney","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b687b3d-2ddd-56d5-8861-e27adbe7c166","name":"PHILP - A.H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f51028c-392b-534e-8b87-f874a16186fb","name":"WANG - Chia Ming Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b0d7303-ddbe-5787-b225-63d4c0614038","name":"WANG - Yun Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca306d72-d448-5a33-856c-c25b9e71cc4f","name":"YING - Chit Fong","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"a6aa2617-d88c-5088-be22-2ed1506daaba","name":"Yung - John Con-sing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ff198c8-73e9-5378-9e3a-bc07ca44e2e5","fromName":"Barrett - Dean","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"98502b90-ade5-5434-9917-47bbc60bf9a8","fromName":"BARR - John","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"867c2a32-8454-52b8-b84f-87127f32347b","fromName":"BERTRAM - James Julius","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"4a0e6905-fd93-5b4e-8470-c8f084c9cf18","fromName":"BISCHOF - Rudolf","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"4a0e6905-fd93-5b4e-8470-c8f084c9cf18","fromName":"BISCHOF - Rudolf","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"a419ba06-d1f8-5e50-85c0-1a882508cb77","fromName":"SZE - Robert Tsai To","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"424c872f-23cc-571f-8256-3e8f818896e3","fromName":"YUNG - Hung Ching","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"424c872f-23cc-571f-8256-3e8f818896e3","fromName":"YUNG - Hung Ching","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"managing director of","share":null},{"depth":1,"from":"d9b1b6c5-469f-50e9-97cf-713a5bc4b1ae","fromName":"YUNG - Lincoln Chu Kuen","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6911a650-b6a8-521b-97fe-eda3b9a7efa3","fromName":"CHEN - Jennie","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"471e081c-1dbe-5592-b3a7-f0dcd0a8c4eb","fromName":"GORDON - Sidney","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"471e081c-1dbe-5592-b3a7-f0dcd0a8c4eb","fromName":"GORDON - Sidney","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3b687b3d-2ddd-56d5-8861-e27adbe7c166","fromName":"PHILP - A.H.","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"6f51028c-392b-534e-8b87-f874a16186fb","fromName":"WANG - Chia Ming Michael","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1b0d7303-ddbe-5787-b225-63d4c0614038","fromName":"WANG - Yun Cheng","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ca306d72-d448-5a33-856c-c25b9e71cc4f","fromName":"YING - Chit Fong","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a6aa2617-d88c-5088-be22-2ed1506daaba","fromName":"Yung - John Con-sing","to":"b21df56b-68ad-5c76-95dc-ba64feb976ca","toName":"Nanyang Holdings Limited","role":"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/82000992"}],"source":"corpus"}