{"entity":{"id":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","name":"H.M. Holdings Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167927","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df709805-6fb9-53d9-9c5b-fe67509085b9","name":"Chan Mui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df709805-6fb9-53d9-9c5b-fe67509085b9","name":"Chan Mui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150aefd6-c74a-533f-a681-dfdd3685506b","name":"Hui Kam Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","name":"Hui Hoy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","name":"Hui Hoy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73753053-24b9-57d7-90a7-5d5bee73ecf4","name":"Chow Sin Lan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd","name":"Ming HUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df709805-6fb9-53d9-9c5b-fe67509085b9","fromName":"Chan Mui","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"director of","share":null},{"depth":1,"from":"df709805-6fb9-53d9-9c5b-fe67509085b9","fromName":"Chan Mui","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"150aefd6-c74a-533f-a681-dfdd3685506b","fromName":"Hui Kam Tong","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"director of","share":null},{"depth":1,"from":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","fromName":"Hui Hoy","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"director of","share":null},{"depth":1,"from":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","fromName":"Hui Hoy","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"73753053-24b9-57d7-90a7-5d5bee73ecf4","fromName":"Chow Sin Lan","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd","fromName":"Ming HUI","to":"dca8f316-86a2-5fd3-a15a-b50be90e4a57","toName":"H.M. Holdings 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/167927"}],"source":"corpus"}