{"entity":{"id":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","name":"Manulife (International) Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82000484","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":"a0357330-adc9-5244-9373-8808fb1d72eb","name":"Manulife International Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4c18bbe-d66d-54e3-b20c-7042de7cf30b","name":"Manulife Holdings (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7dc145e-1881-52c8-bdbe-15d937402536","name":"Allen - David Howard","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"2f5eaf94-329d-512f-aa34-bd9738979d90","name":"Apps - Victor Stanley","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"2f5eaf94-329d-512f-aa34-bd9738979d90","name":"Apps - Victor Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f5eaf94-329d-512f-aa34-bd9738979d90","name":"Apps - Victor Stanley","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2f5eaf94-329d-512f-aa34-bd9738979d90","name":"Apps - Victor Stanley","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"4534650e-b288-5ad1-acc1-008bbd46cf90","name":"Bean - Diane Margaret Daly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4534650e-b288-5ad1-acc1-008bbd46cf90","name":"Bean - Diane Margaret Daly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84378269-8284-5397-8504-764b45945607","name":"Bell - David John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"84378269-8284-5397-8504-764b45945607","name":"Bell - David John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f189235c-9804-5eca-a453-430b0f5d9015","name":"Beveridge - Keith Gordon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5eeac5c-45e0-52a3-ad54-761b6f5452f6","name":"Chan - Ping Kan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dacabd22-281b-5c6c-a3aa-c3c2521f03e1","name":"Chee - Felix","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f491b51f-9f3d-5b96-a089-5958afce19ef","name":"Chow - Alice","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"5ebbbae8-101a-527e-8268-12d00b4dec0a","name":"Cook - Robert Allen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ebbbae8-101a-527e-8268-12d00b4dec0a","name":"Cook - Robert Allen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a98125a6-dd5e-5e95-bc26-468e43b7e6bf","name":"Fiacco - Gianni","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9b2b674-9888-5727-89b4-58bad35fffde","name":"Forbes - Cindy Lou","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"b1058d8a-872d-5b72-ab48-e75ba68bc65c","name":"Huddart - Michael Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1058d8a-872d-5b72-ab48-e75ba68bc65c","name":"Huddart - Michael Edward","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"e14a8f44-3467-5104-9276-2a8c45315250","name":"Lau - Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e14a8f44-3467-5104-9276-2a8c45315250","name":"Lau - Edward","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e14a8f44-3467-5104-9276-2a8c45315250","name":"Lau - Edward","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e14a8f44-3467-5104-9276-2a8c45315250","name":"Lau - Edward","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"236012ba-5b76-5ef9-a32c-35693a2e2e91","name":"Merdian - Craig Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82a73d4e-a190-59c3-b1e9-b0e7ae959e01","name":"Moloney - Thomas Egbert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afaa623d-60c3-5b65-926d-fcd899b1ee49","name":"Mounsey - Joseph Backhouse","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ba5ac8a-4a0c-5f57-a65d-7155d6957aa0","name":"Otsuki - Ronald","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cc23557-9ed8-5f5d-b2b5-9b45634c28a7","name":"Pickard - Wayne Victor","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"00c5dc5b-023f-504e-a61b-0e069bc05a94","name":"Schwartz - Diane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00c5dc5b-023f-504e-a61b-0e069bc05a94","name":"Schwartz - Diane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec069100-627f-5926-b830-f4a2e89942b7","name":"Shed - John William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13cca283-d2f7-58bc-b231-1710d74f067a","name":"Sterling - Marc Howard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57e9b491-615c-5257-a429-1a4989e78bb3","name":"Thomas - David Gareth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d1bf5a7-35c7-5911-b3e2-6c0174984255","name":"Walter - Keith Ernest","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"4d0a8854-c864-5c87-839d-fb17ef8b2d68","name":"Weaver - Keith Stirling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d0a8854-c864-5c87-839d-fb17ef8b2d68","name":"Weaver - Keith Stirling","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4d0a8854-c864-5c87-839d-fb17ef8b2d68","name":"Weaver - Keith Stirling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3104bd47-3ce2-5051-9c5f-30e05c480f2f","name":"Witherington - Philip James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"secretary of","share":null},{"depth":1,"from":"a0357330-adc9-5244-9373-8808fb1d72eb","fromName":"Manulife International Holdings Limited","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e4c18bbe-d66d-54e3-b20c-7042de7cf30b","fromName":"Manulife Holdings (Bermuda) Limited","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f7dc145e-1881-52c8-bdbe-15d937402536","fromName":"Allen - David Howard","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"2f5eaf94-329d-512f-aa34-bd9738979d90","fromName":"Apps - Victor Stanley","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chairman of","share":null},{"depth":1,"from":"2f5eaf94-329d-512f-aa34-bd9738979d90","fromName":"Apps - Victor Stanley","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"2f5eaf94-329d-512f-aa34-bd9738979d90","fromName":"Apps - Victor Stanley","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"2f5eaf94-329d-512f-aa34-bd9738979d90","fromName":"Apps - Victor Stanley","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"president of","share":null},{"depth":1,"from":"4534650e-b288-5ad1-acc1-008bbd46cf90","fromName":"Bean - Diane Margaret Daly","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chairman of","share":null},{"depth":1,"from":"4534650e-b288-5ad1-acc1-008bbd46cf90","fromName":"Bean - Diane Margaret Daly","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"84378269-8284-5397-8504-764b45945607","fromName":"Bell - David John","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"84378269-8284-5397-8504-764b45945607","fromName":"Bell - David John","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"vice-president of","share":null},{"depth":1,"from":"f189235c-9804-5eca-a453-430b0f5d9015","fromName":"Beveridge - Keith Gordon","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"a5eeac5c-45e0-52a3-ad54-761b6f5452f6","fromName":"Chan - Ping Kan","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"secretary of","share":null},{"depth":1,"from":"dacabd22-281b-5c6c-a3aa-c3c2521f03e1","fromName":"Chee - Felix","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"f491b51f-9f3d-5b96-a089-5958afce19ef","fromName":"Chow - Alice","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"5ebbbae8-101a-527e-8268-12d00b4dec0a","fromName":"Cook - Robert Allen","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chairman of","share":null},{"depth":1,"from":"5ebbbae8-101a-527e-8268-12d00b4dec0a","fromName":"Cook - Robert Allen","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"a98125a6-dd5e-5e95-bc26-468e43b7e6bf","fromName":"Fiacco - Gianni","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"b9b2b674-9888-5727-89b4-58bad35fffde","fromName":"Forbes - Cindy Lou","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"b1058d8a-872d-5b72-ab48-e75ba68bc65c","fromName":"Huddart - Michael Edward","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"b1058d8a-872d-5b72-ab48-e75ba68bc65c","fromName":"Huddart - Michael Edward","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"e14a8f44-3467-5104-9276-2a8c45315250","fromName":"Lau - Edward","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"e14a8f44-3467-5104-9276-2a8c45315250","fromName":"Lau - Edward","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"e14a8f44-3467-5104-9276-2a8c45315250","fromName":"Lau - Edward","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"president of","share":null},{"depth":1,"from":"e14a8f44-3467-5104-9276-2a8c45315250","fromName":"Lau - Edward","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"vice-president of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"secretary of","share":null},{"depth":1,"from":"236012ba-5b76-5ef9-a32c-35693a2e2e91","fromName":"Merdian - Craig Alan","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"82a73d4e-a190-59c3-b1e9-b0e7ae959e01","fromName":"Moloney - Thomas Egbert","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"afaa623d-60c3-5b65-926d-fcd899b1ee49","fromName":"Mounsey - Joseph Backhouse","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"4ba5ac8a-4a0c-5f57-a65d-7155d6957aa0","fromName":"Otsuki - Ronald","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"5cc23557-9ed8-5f5d-b2b5-9b45634c28a7","fromName":"Pickard - Wayne Victor","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"00c5dc5b-023f-504e-a61b-0e069bc05a94","fromName":"Schwartz - Diane","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chairman of","share":null},{"depth":1,"from":"00c5dc5b-023f-504e-a61b-0e069bc05a94","fromName":"Schwartz - Diane","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"ec069100-627f-5926-b830-f4a2e89942b7","fromName":"Shed - John William","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"13cca283-d2f7-58bc-b231-1710d74f067a","fromName":"Sterling - Marc Howard","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"57e9b491-615c-5257-a429-1a4989e78bb3","fromName":"Thomas - David Gareth","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"1d1bf5a7-35c7-5911-b3e2-6c0174984255","fromName":"Walter - Keith Ernest","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"4d0a8854-c864-5c87-839d-fb17ef8b2d68","fromName":"Weaver - Keith Stirling","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"4d0a8854-c864-5c87-839d-fb17ef8b2d68","fromName":"Weaver - Keith Stirling","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"director of","share":null},{"depth":1,"from":"4d0a8854-c864-5c87-839d-fb17ef8b2d68","fromName":"Weaver - Keith Stirling","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) Limited","role":"vice-president of","share":null},{"depth":1,"from":"3104bd47-3ce2-5051-9c5f-30e05c480f2f","fromName":"Witherington - Philip James","to":"e05a9cf4-c2a0-5327-8d6d-f4bd57d4c8fd","toName":"Manulife (International) 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/82000484"}],"source":"corpus"}