{"entity":{"id":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","name":"Guoco Securities (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001167","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac25960d-5cf1-5486-b541-80011c4809ea","name":"Guoco Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a422203f-8784-527b-8527-9ea2ee573a84","name":"Asset Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53a4567a-8215-5862-a622-03620afd6285","name":"DING - Wai Chuen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acf41ce7-c574-5485-bd42-914b19d5317f","name":"KWEK - Leng Hai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57f3fa19-6fcd-5f54-ba1e-27f6e2aae1ea","name":"TAN - Lim Heng","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"57f3fa19-6fcd-5f54-ba1e-27f6e2aae1ea","name":"TAN - Lim Heng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3db4ccdb-78cb-5132-b7c7-77675e2d4799","name":"Ting Hong Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","name":"TSANG - Cho Tai","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289779ec-f736-5118-92bc-4d4479eb1ea0","name":"WONG - Doris Wai Nar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"ac25960d-5cf1-5486-b541-80011c4809ea","fromName":"Guoco Group Limited","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a422203f-8784-527b-8527-9ea2ee573a84","fromName":"Asset Nominees Limited","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b0be7485-66cd-5295-987d-29c41cfa6b71","fromName":"Parker - Nicola L","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"53a4567a-8215-5862-a622-03620afd6285","fromName":"DING - Wai Chuen","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"57f3fa19-6fcd-5f54-ba1e-27f6e2aae1ea","fromName":"TAN - Lim Heng","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"57f3fa19-6fcd-5f54-ba1e-27f6e2aae1ea","fromName":"TAN - Lim Heng","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"3db4ccdb-78cb-5132-b7c7-77675e2d4799","fromName":"Ting Hong Nominees Limited","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","fromName":"TSANG - Cho Tai","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"289779ec-f736-5118-92bc-4d4479eb1ea0","fromName":"WONG - Doris Wai Nar","to":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","toName":"Guoco Securities (Bermuda) Limited","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/82001167"}],"source":"corpus"}