{"entity":{"id":"d98f38e3-19de-552f-bc11-6cd4b100327e","name":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82001619","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"59e5d39a-7387-50b5-8fcd-5383c2eb52ea","name":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b07b149a-6a57-50d9-85ee-94974e7e9b31","name":"Ho - Pak Wing Edmond","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b07b149a-6a57-50d9-85ee-94974e7e9b31","name":"Ho - Pak Wing Edmond","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b07b149a-6a57-50d9-85ee-94974e7e9b31","name":"Ho - Pak Wing Edmond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4a2488f-af54-52ee-a4fe-dbd40ba7293e","name":"HO - Wai Man","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4a2488f-af54-52ee-a4fe-dbd40ba7293e","name":"HO - Wai Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","name":"Krebs - Randall J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","name":"Krebs - Randall J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"393791ba-3a86-5dd5-b7f4-80c90f08314d","name":"TANG - Kam Hung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"393791ba-3a86-5dd5-b7f4-80c90f08314d","name":"TANG - Kam Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f280930-c02e-590f-a407-3535935035ed","name":"TRAN - Auguste, Van-Lang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f280930-c02e-590f-a407-3535935035ed","name":"TRAN - Auguste, Van-Lang","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"9f280930-c02e-590f-a407-3535935035ed","name":"TRAN - Auguste, Van-Lang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"59e5d39a-7387-50b5-8fcd-5383c2eb52ea","fromName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"beneficial owner of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"president of","share":null},{"depth":1,"from":"b07b149a-6a57-50d9-85ee-94974e7e9b31","fromName":"Ho - Pak Wing Edmond","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"b07b149a-6a57-50d9-85ee-94974e7e9b31","fromName":"Ho - Pak Wing Edmond","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"president of","share":null},{"depth":1,"from":"b07b149a-6a57-50d9-85ee-94974e7e9b31","fromName":"Ho - Pak Wing Edmond","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"b4a2488f-af54-52ee-a4fe-dbd40ba7293e","fromName":"HO - Wai Man","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"b4a2488f-af54-52ee-a4fe-dbd40ba7293e","fromName":"HO - Wai Man","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"president of","share":null},{"depth":1,"from":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","fromName":"Krebs - Randall J","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","fromName":"Krebs - Randall J","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"president of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"393791ba-3a86-5dd5-b7f4-80c90f08314d","fromName":"TANG - Kam Hung","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"393791ba-3a86-5dd5-b7f4-80c90f08314d","fromName":"TANG - Kam Hung","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"secretary of","share":null},{"depth":1,"from":"9f280930-c02e-590f-a407-3535935035ed","fromName":"TRAN - Auguste, Van-Lang","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"director of","share":null},{"depth":1,"from":"9f280930-c02e-590f-a407-3535935035ed","fromName":"TRAN - Auguste, Van-Lang","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","role":"secretary of","share":null},{"depth":1,"from":"9f280930-c02e-590f-a407-3535935035ed","fromName":"TRAN - Auguste, Van-Lang","to":"d98f38e3-19de-552f-bc11-6cd4b100327e","toName":"WONG'S FAMILY TRUSTEE (PRIVATE) 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/82001619"}],"source":"corpus"}