{"entity":{"id":"c555d24e-59cc-5f10-b65b-178df6c04268","name":"HLG International Securities Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002273","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10412d52-4dd1-5bde-a768-a05ae63d3b54","name":"Hollis - Barbara Lynn","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":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","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":"vice-president of","share":null,"party":{"id":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","name":"TSANG - Cho Tai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"director of","share":null},{"depth":1,"from":"10412d52-4dd1-5bde-a768-a05ae63d3b54","fromName":"Hollis - Barbara Lynn","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"secretary of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"director of","share":null},{"depth":1,"from":"acf41ce7-c574-5485-bd42-914b19d5317f","fromName":"KWEK - Leng Hai","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"director of","share":null},{"depth":1,"from":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","fromName":"TSANG - Cho Tai","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"director of","share":null},{"depth":1,"from":"19a2cfa5-1fb5-5df6-9429-d0695d3887fd","fromName":"TSANG - Cho Tai","to":"c555d24e-59cc-5f10-b65b-178df6c04268","toName":"HLG International Securities Ltd.","role":"vice-president 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/82002273"}],"source":"corpus"}