{"entity":{"id":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","name":"Grosvenor Fund Management Japan Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82005777","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":"chairman of","share":null,"party":{"id":"be3f71a7-55f2-56e8-86cb-1fcad480f1a8","name":"BEEVOR - Stuart Robert Hartley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be3f71a7-55f2-56e8-86cb-1fcad480f1a8","name":"BEEVOR - Stuart Robert Hartley","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"730128d8-b246-5cb6-ba67-4795f41265e5","name":"DAVIS - Robert Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"730128d8-b246-5cb6-ba67-4795f41265e5","name":"DAVIS - Robert Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4914bcca-89a1-561d-ad1a-5a7052e942a4","name":"Grosvenor Limited, Hong Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72b31cfc-6f47-57fb-bf2c-0dbb64b3a15d","name":"Grosvenor International Fund Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53561bb9-70e8-5d27-8f35-511c54e8d434","name":"Hiroi - Koshiro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cfbd902-2386-5f0f-a510-41a470115a2b","name":"IMAI - Natsuo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"637c9e32-a0a2-59a6-8540-50b2bfee6287","name":"LAUGHLIN - Morgan Aird","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"57e526ff-c2e9-51f2-a03f-9ac59d6cefe0","name":"LOUP - Nicholas James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57e526ff-c2e9-51f2-a03f-9ac59d6cefe0","name":"LOUP - Nicholas James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f2bc92a-f67e-5963-9dab-b82b61d14dae","name":"LO - William Mun To","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23a9435c-193e-5ba9-9272-71e89265a1cd","name":"MCAFEE - Zachary Robert Gage","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb8e6c7c-9eeb-5f56-8bba-eef8f7dededa","name":"RAYNOR - James Gilles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68580ca3-c794-5283-97b4-6025e343af1d","name":"SO - John Li Chuan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8de80944-384f-5d21-9acc-f8c0bcb68a54","name":"SO - William Kwong Yiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3591df36-6298-5391-9b51-a87d2637e190","name":"YOSHIZAWA - Koh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"secretary of","share":null},{"depth":1,"from":"be3f71a7-55f2-56e8-86cb-1fcad480f1a8","fromName":"BEEVOR - Stuart Robert Hartley","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"chairman of","share":null},{"depth":1,"from":"be3f71a7-55f2-56e8-86cb-1fcad480f1a8","fromName":"BEEVOR - Stuart Robert Hartley","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"730128d8-b246-5cb6-ba67-4795f41265e5","fromName":"DAVIS - Robert Richard","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"chairman of","share":null},{"depth":1,"from":"730128d8-b246-5cb6-ba67-4795f41265e5","fromName":"DAVIS - Robert Richard","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"secretary of","share":null},{"depth":1,"from":"4914bcca-89a1-561d-ad1a-5a7052e942a4","fromName":"Grosvenor Limited, Hong Kong","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"shareholder of","share":null},{"depth":1,"from":"72b31cfc-6f47-57fb-bf2c-0dbb64b3a15d","fromName":"Grosvenor International Fund Management Limited","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"shareholder of","share":null},{"depth":1,"from":"53561bb9-70e8-5d27-8f35-511c54e8d434","fromName":"Hiroi - Koshiro","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"0cfbd902-2386-5f0f-a510-41a470115a2b","fromName":"IMAI - Natsuo","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"637c9e32-a0a2-59a6-8540-50b2bfee6287","fromName":"LAUGHLIN - Morgan Aird","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"57e526ff-c2e9-51f2-a03f-9ac59d6cefe0","fromName":"LOUP - Nicholas James","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"chairman of","share":null},{"depth":1,"from":"57e526ff-c2e9-51f2-a03f-9ac59d6cefe0","fromName":"LOUP - Nicholas James","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"5f2bc92a-f67e-5963-9dab-b82b61d14dae","fromName":"LO - William Mun To","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"23a9435c-193e-5ba9-9272-71e89265a1cd","fromName":"MCAFEE - Zachary Robert Gage","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"bb8e6c7c-9eeb-5f56-8bba-eef8f7dededa","fromName":"RAYNOR - James Gilles","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"68580ca3-c794-5283-97b4-6025e343af1d","fromName":"SO - John Li Chuan","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"director of","share":null},{"depth":1,"from":"8de80944-384f-5d21-9acc-f8c0bcb68a54","fromName":"SO - William Kwong Yiu","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"secretary of","share":null},{"depth":1,"from":"3591df36-6298-5391-9b51-a87d2637e190","fromName":"YOSHIZAWA - Koh","to":"b7f70c73-e108-5273-a40e-a3aaa6d1f202","toName":"Grosvenor Fund Management Japan Limited","role":"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/82005777"}],"source":"corpus"}