{"entity":{"id":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","name":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82002147","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"408be649-4125-5475-bbe5-b9b8ce9d3585","name":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b030d443-4e76-5a19-804f-9b4e0e49863f","name":"Australian Exchange","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcd70403-5e5b-5e0b-87b4-0bc787805b6a","name":"CHAI - Meen Foh","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","name":"CHIU - Hon Sang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","name":"CHIU - Hon Sang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7305f91e-afb3-50ea-9fe7-1791aa546660","name":"CHOI - Chung Bun Vincent","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"46913a8e-8be1-560b-9cab-6135b53616e7","name":"FARRALL - Frank Stewart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"194178fc-39ba-5477-a9a7-1229fca66af3","name":"HICKEY - John Brian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67d83023-da13-5309-b504-5f6c17ca921a","name":"HO - Wai Sum Daivd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12a08748-5f12-5312-abb3-b53fd73d5b8a","name":"LIM - Toh Choon Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89c33868-50b0-57a7-aa9d-697f0e77b87e","name":"LI - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25e092b5-03cb-5f68-a22e-4ed7ce7dab36","name":"QIAN - Yi Lun","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"c4ad1d00-bc42-5e48-87de-8298376040e5","name":"QIN - Henry Xiao Bin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2a5252f-6b62-56ed-a2d5-d86196d31aeb","name":"SEK - Wai Tong Stonely","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d","name":"TSE - Samantha","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"408be649-4125-5475-bbe5-b9b8ce9d3585","fromName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"shareholder of","share":null},{"depth":1,"from":"b030d443-4e76-5a19-804f-9b4e0e49863f","fromName":"Australian Exchange","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"shareholder of","share":null},{"depth":1,"from":"bcd70403-5e5b-5e0b-87b4-0bc787805b6a","fromName":"CHAI - Meen Foh","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","fromName":"CHIU - Hon Sang","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"chairman of the board of","share":null},{"depth":1,"from":"8746f4a3-8c05-5e1d-9ffc-68017560e79e","fromName":"CHIU - Hon Sang","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"7305f91e-afb3-50ea-9fe7-1791aa546660","fromName":"CHOI - Chung Bun Vincent","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"46913a8e-8be1-560b-9cab-6135b53616e7","fromName":"FARRALL - Frank Stewart","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"independent non executive director of","share":null},{"depth":1,"from":"194178fc-39ba-5477-a9a7-1229fca66af3","fromName":"HICKEY - John Brian","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"67d83023-da13-5309-b504-5f6c17ca921a","fromName":"HO - Wai Sum Daivd","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"12a08748-5f12-5312-abb3-b53fd73d5b8a","fromName":"LIM - Toh Choon Michael","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"89c33868-50b0-57a7-aa9d-697f0e77b87e","fromName":"LI - Richard","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"25e092b5-03cb-5f68-a22e-4ed7ce7dab36","fromName":"QIAN - Yi Lun","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"director of","share":null},{"depth":1,"from":"c4ad1d00-bc42-5e48-87de-8298376040e5","fromName":"QIN - Henry Xiao Bin","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"independent non executive director of","share":null},{"depth":1,"from":"d2a5252f-6b62-56ed-a2d5-d86196d31aeb","fromName":"SEK - Wai Tong Stonely","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","role":"secretary of","share":null},{"depth":1,"from":"e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d","fromName":"TSE - Samantha","to":"c31f249e-f11d-554f-8786-ba8f3be1dfd7","toName":"AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司","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/82002147"}],"source":"corpus"}