{"entity":{"id":"dc540033-e115-537d-abf8-4ec3bdd72708","name":"Fortra Overseas Services Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce50a589-8631-5373-b835-971f83689607","name":"Puai Wichman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"938f655f-937c-5f89-a030-275d8ebf8734","name":"Johnny Sai Chun NG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5","name":"Ann Gaik Ean Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d5b65ff-3364-542c-b49e-c8b227b818f9","name":"Clacton Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d5b65ff-3364-542c-b49e-c8b227b818f9","name":"Clacton Company Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6cd50f5-4405-5bf6-9b00-b25b3ac4eec7","name":"Ronnie Antoinette Melanie SUMMERS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87a32ef0-cceb-5c5e-b5ee-b6c72faaa146","name":"Betty Yuen Yeung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02809450-8dbb-5ea8-870d-9819da0ffa12","name":"Amanda Jane Keu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce50a589-8631-5373-b835-971f83689607","fromName":"Puai Wichman","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"938f655f-937c-5f89-a030-275d8ebf8734","fromName":"Johnny Sai Chun NG","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5","fromName":"Ann Gaik Ean Lee","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"0d5b65ff-3364-542c-b49e-c8b227b818f9","fromName":"Clacton Company Limited","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"0d5b65ff-3364-542c-b49e-c8b227b818f9","fromName":"Clacton Company Limited","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b6cd50f5-4405-5bf6-9b00-b25b3ac4eec7","fromName":"Ronnie Antoinette Melanie SUMMERS","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"87a32ef0-cceb-5c5e-b5ee-b6c72faaa146","fromName":"Betty Yuen Yeung","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services Limited","role":"director of","share":null},{"depth":1,"from":"02809450-8dbb-5ea8-870d-9819da0ffa12","fromName":"Amanda Jane Keu","to":"dc540033-e115-537d-abf8-4ec3bdd72708","toName":"Fortra Overseas Services 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/168194"}],"source":"corpus"}