{"entity":{"id":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","name":"Tendle Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203550","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7efc32b-aaf4-5bb2-bb05-2308786d722a","name":"Karen Joanna Yung Mu-Lan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7efc32b-aaf4-5bb2-bb05-2308786d722a","name":"Karen Joanna Yung Mu-Lan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59f9b78e-7ee3-5b21-b4f0-fa679e883e5d","name":"Yung Tse-Chien David Wing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59f9b78e-7ee3-5b21-b4f0-fa679e883e5d","name":"Yung Tse-Chien David Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c03defba-e51a-50b4-8162-d42725ae0fc5","name":"Imperial Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4f52153-5b24-58b9-a337-4a7952aa6319","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78362779-87fc-5004-9e6d-263769e06bd5","name":"Frank Yung Cheng YUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78362779-87fc-5004-9e6d-263769e06bd5","name":"Frank Yung Cheng YUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4ca84ea-01ba-5023-85a5-dc1a512f0b51","name":"Nancy Joanna YUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4ca84ea-01ba-5023-85a5-dc1a512f0b51","name":"Nancy Joanna YUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7efc32b-aaf4-5bb2-bb05-2308786d722a","fromName":"Karen Joanna Yung Mu-Lan","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f7efc32b-aaf4-5bb2-bb05-2308786d722a","fromName":"Karen Joanna Yung Mu-Lan","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"59f9b78e-7ee3-5b21-b4f0-fa679e883e5d","fromName":"Yung Tse-Chien David Wing","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"director of","share":null},{"depth":1,"from":"59f9b78e-7ee3-5b21-b4f0-fa679e883e5d","fromName":"Yung Tse-Chien David Wing","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c03defba-e51a-50b4-8162-d42725ae0fc5","fromName":"Imperial Trust Limited","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c4f52153-5b24-58b9-a337-4a7952aa6319","fromName":"Commonwealth Services Limited","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"director of","share":null},{"depth":1,"from":"78362779-87fc-5004-9e6d-263769e06bd5","fromName":"Frank Yung Cheng YUNG","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"director of","share":null},{"depth":1,"from":"78362779-87fc-5004-9e6d-263769e06bd5","fromName":"Frank Yung Cheng YUNG","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4ca84ea-01ba-5023-85a5-dc1a512f0b51","fromName":"Nancy Joanna YUNG","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b4ca84ea-01ba-5023-85a5-dc1a512f0b51","fromName":"Nancy Joanna YUNG","to":"d121bff6-d3ec-5f89-ad79-5a7d6697cdd9","toName":"Tendle Holdings Limited","role":"shareholder 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/203550"}],"source":"corpus"}