{"entity":{"id":"cc94377e-059a-5c56-a459-13f0c975cb52","name":"CAUDELL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124595","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f0c531a-cab6-52e1-9c9c-94413673ef37","name":"PCCW Properties Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02cea789-0a1a-5fe4-9a9e-fa29b488da9d","name":"Pacific Century Regional Developments Lt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb824519-96bd-596b-9422-0d6f5ea72feb","name":"Nicholas Timothy James Colfer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"551d53b7-cc36-55c0-8601-cfb52614b348","name":"Peter To","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72ec49a6-0667-5179-88b9-466db75f6d49","name":"Michael John Moir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d07401b-1a60-5bab-bef8-bdfd7f002677","name":"Wayne Michael Verge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab6105b7-8252-581d-add4-a5f4dc5a3029","name":"Peter Anthony Allen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93d5939e-6583-5e53-a9ff-976b843ddfec","name":"PCCW Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d80453f-2db2-5479-b8ae-f407ddc8c043","name":"Mak Chi Kin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f0c531a-cab6-52e1-9c9c-94413673ef37","fromName":"PCCW Properties Limited","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02cea789-0a1a-5fe4-9a9e-fa29b488da9d","fromName":"Pacific Century Regional Developments Lt","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb824519-96bd-596b-9422-0d6f5ea72feb","fromName":"Nicholas Timothy James Colfer","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"551d53b7-cc36-55c0-8601-cfb52614b348","fromName":"Peter To","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"72ec49a6-0667-5179-88b9-466db75f6d49","fromName":"Michael John Moir","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3d07401b-1a60-5bab-bef8-bdfd7f002677","fromName":"Wayne Michael Verge","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ab6105b7-8252-581d-add4-a5f4dc5a3029","fromName":"Peter Anthony Allen","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"93d5939e-6583-5e53-a9ff-976b843ddfec","fromName":"PCCW Secretaries Limited","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d80453f-2db2-5479-b8ae-f407ddc8c043","fromName":"Mak Chi Kin","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP 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/124595"}],"source":"corpus"}