{"entity":{"id":"e25d9031-6118-5651-a78f-df21a612f864","name":"Club and Hotel International Management Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77142d51-51cd-5bec-aeda-85dc6951ce86","name":"TAM Kuen Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d6e36d5-94e0-5287-9000-6d224af998e7","name":"Gavin Maxwell FAULL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f28e6027-6a70-50c9-8e91-6ac626b32943","name":"SWISS-PACIFIC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77142d51-51cd-5bec-aeda-85dc6951ce86","fromName":"TAM Kuen Chung","to":"e25d9031-6118-5651-a78f-df21a612f864","toName":"Club and Hotel International Management Company Limited","role":"director of","share":null},{"depth":1,"from":"6d6e36d5-94e0-5287-9000-6d224af998e7","fromName":"Gavin Maxwell FAULL","to":"e25d9031-6118-5651-a78f-df21a612f864","toName":"Club and Hotel International Management Company Limited","role":"director of","share":null},{"depth":1,"from":"f28e6027-6a70-50c9-8e91-6ac626b32943","fromName":"SWISS-PACIFIC LIMITED","to":"e25d9031-6118-5651-a78f-df21a612f864","toName":"Club and Hotel International Management Company Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/149048"}],"source":"corpus"}