{"entity":{"id":"bbade330-9b97-5ff2-9acc-f20889aaf73b","name":"LINTEL SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-170415","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08a2fab7-7427-5653-9d05-42fb868871f1","name":"One Director Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44bff5ba-7995-5a6d-8b0b-e766be232a71","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab07c0e8-1567-5a6e-8080-5005844a951c","name":"First Finance Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"bbade330-9b97-5ff2-9acc-f20889aaf73b","toName":"LINTEL SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"08a2fab7-7427-5653-9d05-42fb868871f1","fromName":"One Director Limited","to":"bbade330-9b97-5ff2-9acc-f20889aaf73b","toName":"LINTEL SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"bbade330-9b97-5ff2-9acc-f20889aaf73b","toName":"LINTEL SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"bbade330-9b97-5ff2-9acc-f20889aaf73b","toName":"LINTEL SECURITIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44bff5ba-7995-5a6d-8b0b-e766be232a71","fromName":"David Chong Kok Kong","to":"bbade330-9b97-5ff2-9acc-f20889aaf73b","toName":"LINTEL SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab07c0e8-1567-5a6e-8080-5005844a951c","fromName":"First Finance Holdings Ltd","to":"bbade330-9b97-5ff2-9acc-f20889aaf73b","toName":"LINTEL SECURITIES 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/170415"}],"source":"corpus"}