{"entity":{"id":"b506b002-a76c-52d8-9d84-6422236cf87e","name":"Integrated Waste Solutions Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013124","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"1a46d35d-86d4-5b0d-8d99-bee37f07e800","name":"Chan - Kong","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"b4b50883-f351-55cd-abbf-09b61fb77188","name":"Cheng - Chi Ming, Brian","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"1e85cf6f-af0b-5d40-85af-b94b0f8af4f1","name":"Cheng - Yu Hong","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"106a08c9-6389-5e38-a063-5d3544ac24fe","name":"Cheung - Nga Lai, Carol","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"5fae0f5d-ce23-5f26-a77d-75ed41040621","name":"Chow - Shiu Wing, Joseph","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"8069e71f-ebdd-5d10-8df7-2e9d97e83af7","name":"Chung - Wai Kwok, Jimmy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f604d40-2b62-5b82-a4a9-3e0e9b53ae4e","name":"City Legend International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c905f4fb-d8ba-52e1-b553-a2385cd3263a","name":"Firstrate Enterprises Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acf327a9-755c-595b-84af-af205a28de96","name":"Kot - Koon Yue, Eric","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4a59b1e-3834-51b5-8019-4cefc3e170de","name":"Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"8ad2340c-fc8c-54b5-840f-30a644b96083","name":"Lai - Hau Yin","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"b2f69280-e05a-5aa2-baf3-766265b67fd0","name":"Lau - Sai Cheong","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"abb547ce-2b93-570f-abba-6233ca219a9e","name":"Lau - Shun Chuen","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"f0dc2337-d96e-591f-9a6c-ccd7c9d236d1","name":"Law - Siu Wah Eddie","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"4404878b-c6ca-5a41-8e94-e17a433491a7","name":"Lee - Kwok Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52cb46f1-f7c0-5157-b9b2-30d088e838ab","name":"Leung - Kai Kuen","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"52cb46f1-f7c0-5157-b9b2-30d088e838ab","name":"Leung - Kai Kuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52cb46f1-f7c0-5157-b9b2-30d088e838ab","name":"Leung - Kai Kuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53d7a7e6-5a76-5cc7-b1a4-2f6026a43a94","name":"Leung - Tat Piu","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"e285b250-483d-55f9-a9c7-b747a9965e5e","name":"Li - Zhe","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"0f7a1ee1-97c3-5387-b151-afb60ca2a893","name":"Nguyen - Van Tu, Peter","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"6c96c4cd-8e1a-5d59-adc0-020b8fa95c0f","name":"Pei - Cheng Ming, Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62ffc99b-f22b-5ca9-b01d-1dd78d2f5536","name":"Prochina Enterprises Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07fa70e0-5850-594d-9725-dd447024aa1f","name":"Sin - Lik Man","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"b2bff3d6-17ce-53c7-902c-f63f45e3a68c","name":"Tam - Sui Kin, Chris","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66a905ca-6eca-5edb-94fd-45008b0ca572","name":"Tam - Ming Luen","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"076dac5d-d874-5f92-b1f9-da8f812fe4b9","name":"To - Chun Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d1e3377-1905-57f1-900c-395a6fac6ae7","name":"Trump Max International Investment Limited","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"07938ff8-c8dc-5831-853f-7051b8f35671","name":"Tsang - On Yip, Patrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ae45e5b-3eaf-54cb-9b7f-becdd18826e1","name":"UBS Nominees Asia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102f1c91-8fb2-50f3-99ff-b2b53511140f","name":"Wealth Gold Limited","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"0432f6fd-3200-552c-aaa6-c19d1e09b6da","name":"Wong - Man Chung, Francis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1a46d35d-86d4-5b0d-8d99-bee37f07e800","fromName":"Chan - Kong","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"b4b50883-f351-55cd-abbf-09b61fb77188","fromName":"Cheng - Chi Ming, Brian","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"1e85cf6f-af0b-5d40-85af-b94b0f8af4f1","fromName":"Cheng - Yu Hong","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"106a08c9-6389-5e38-a063-5d3544ac24fe","fromName":"Cheung - Nga Lai, Carol","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"5fae0f5d-ce23-5f26-a77d-75ed41040621","fromName":"Chow - Shiu Wing, Joseph","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"8069e71f-ebdd-5d10-8df7-2e9d97e83af7","fromName":"Chung - Wai Kwok, Jimmy","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"1f604d40-2b62-5b82-a4a9-3e0e9b53ae4e","fromName":"City Legend International Limited","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c905f4fb-d8ba-52e1-b553-a2385cd3263a","fromName":"Firstrate Enterprises Limited","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"acf327a9-755c-595b-84af-af205a28de96","fromName":"Kot - Koon Yue, Eric","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"b4a59b1e-3834-51b5-8019-4cefc3e170de","fromName":"Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8ad2340c-fc8c-54b5-840f-30a644b96083","fromName":"Lai - Hau Yin","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"b2f69280-e05a-5aa2-baf3-766265b67fd0","fromName":"Lau - Sai Cheong","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"abb547ce-2b93-570f-abba-6233ca219a9e","fromName":"Lau - Shun Chuen","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"f0dc2337-d96e-591f-9a6c-ccd7c9d236d1","fromName":"Law - Siu Wah Eddie","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"4404878b-c6ca-5a41-8e94-e17a433491a7","fromName":"Lee - Kwok Chung","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"52cb46f1-f7c0-5157-b9b2-30d088e838ab","fromName":"Leung - Kai Kuen","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"52cb46f1-f7c0-5157-b9b2-30d088e838ab","fromName":"Leung - Kai Kuen","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"52cb46f1-f7c0-5157-b9b2-30d088e838ab","fromName":"Leung - Kai Kuen","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"53d7a7e6-5a76-5cc7-b1a4-2f6026a43a94","fromName":"Leung - Tat Piu","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e285b250-483d-55f9-a9c7-b747a9965e5e","fromName":"Li - Zhe","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"0f7a1ee1-97c3-5387-b151-afb60ca2a893","fromName":"Nguyen - Van Tu, Peter","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"6c96c4cd-8e1a-5d59-adc0-020b8fa95c0f","fromName":"Pei - Cheng Ming, Michael","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"62ffc99b-f22b-5ca9-b01d-1dd78d2f5536","fromName":"Prochina Enterprises Limited","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"07fa70e0-5850-594d-9725-dd447024aa1f","fromName":"Sin - Lik Man","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"b2bff3d6-17ce-53c7-902c-f63f45e3a68c","fromName":"Tam - Sui Kin, Chris","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"66a905ca-6eca-5edb-94fd-45008b0ca572","fromName":"Tam - Ming Luen","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"076dac5d-d874-5f92-b1f9-da8f812fe4b9","fromName":"To - Chun Wai","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"7d1e3377-1905-57f1-900c-395a6fac6ae7","fromName":"Trump Max International Investment Limited","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"07938ff8-c8dc-5831-853f-7051b8f35671","fromName":"Tsang - On Yip, Patrick","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"8ae45e5b-3eaf-54cb-9b7f-becdd18826e1","fromName":"UBS Nominees Asia Limited","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"102f1c91-8fb2-50f3-99ff-b2b53511140f","fromName":"Wealth Gold Limited","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0432f6fd-3200-552c-aaa6-c19d1e09b6da","fromName":"Wong - Man Chung, Francis","to":"b506b002-a76c-52d8-9d84-6422236cf87e","toName":"Integrated Waste Solutions Group Holdings 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/82013124"}],"source":"corpus"}