{"entity":{"id":"e2884065-e921-5507-814c-9880a00c483a","name":"Asia Standard Hotel Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003818","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8272bff1-d860-5f60-8b93-e8c90dc5a847","name":"CHIU - Yuk Ching","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"8965d78b-4ffc-5e4a-b992-c9645d95fa3a","name":"FUNG - Clement Siu To","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"8965d78b-4ffc-5e4a-b992-c9645d95fa3a","name":"FUNG - Clement Siu To","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f76a1085-8bda-54a7-9a16-b16e22cda26b","name":"Hagen - Linda Susan","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"e4b40b53-3d5a-5f58-8ae2-a5c28f886352","name":"HUNG - Yat Ming","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"0e476987-afb7-5c04-a0dc-35360385ade1","name":"IP - Chi Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32ad5591-5431-5dee-b984-fcb639ebbe60","name":"Kessler - Thomas Alwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e01d8e28-8a58-5c71-98fe-4ed7627cc9ef","name":"KWAN - Phileas Po Lam","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"138006a6-ccca-5fa6-ab6f-85bc8c066692","name":"Lee - Man Kwong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"26b94cc1-ccab-57d0-9e8f-7ae533260d37","name":"LEE - Tai Hay Dominic","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c856597-eed4-5189-aa71-4726781c6fb0","name":"LEUNG - Kevin King Yin","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"2c0bf6dd-7b0f-55e2-a438-3c455ec37a51","name":"LEUNG - Wai Keung","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"7f5bd165-24d0-5b06-8bb9-479686f5476e","name":"LIANG - Shangli","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"0a0d1855-bf63-5f87-ba65-21c18218d4e7","name":"LIM - Yin Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96547292-af24-59bb-aa58-801d29179adf","name":"LUN - Pui Kan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3048cdde-ce54-5884-be52-31fbf9dc52b6","name":"Outerbridge, III - Ira Stuart","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"59ddf3d1-a1da-572f-8a1b-89643f6697f1","name":"POON - Hai","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"09531ac0-b417-5254-b1a2-a28f54ba6221","name":"POON - Jing","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"09531ac0-b417-5254-b1a2-a28f54ba6221","name":"POON - Jing","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"449e974e-1bea-58ff-9478-c459f590153e","name":"Poon - Tin-sau Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2c3aab1-f1cd-5448-890b-6bceb08dd00e","name":"Rodrigues - Bernard Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ed063f8-6044-57b5-bde5-8b075787db92","name":"So - Kit Sung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"580b783e-15ea-5b60-bb1f-8546c3074af9","name":"WONG - Shu Pui Lawrence","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"b6faa1b1-ad86-56a8-84f3-8442db24a1b9","name":"WOO - Joseph Wei Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8272bff1-d860-5f60-8b93-e8c90dc5a847","fromName":"CHIU - Yuk Ching","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"secretary of","share":null},{"depth":1,"from":"8965d78b-4ffc-5e4a-b992-c9645d95fa3a","fromName":"FUNG - Clement Siu To","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"chairman of","share":null},{"depth":1,"from":"8965d78b-4ffc-5e4a-b992-c9645d95fa3a","fromName":"FUNG - Clement Siu To","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive director of","share":null},{"depth":1,"from":"f76a1085-8bda-54a7-9a16-b16e22cda26b","fromName":"Hagen - Linda Susan","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"e4b40b53-3d5a-5f58-8ae2-a5c28f886352","fromName":"HUNG - Yat Ming","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"0e476987-afb7-5c04-a0dc-35360385ade1","fromName":"IP - Chi Wai","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"32ad5591-5431-5dee-b984-fcb639ebbe60","fromName":"Kessler - Thomas Alwin","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"e01d8e28-8a58-5c71-98fe-4ed7627cc9ef","fromName":"KWAN - Phileas Po Lam","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"138006a6-ccca-5fa6-ab6f-85bc8c066692","fromName":"Lee - Man Kwong","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"26b94cc1-ccab-57d0-9e8f-7ae533260d37","fromName":"LEE - Tai Hay Dominic","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"secretary of","share":null},{"depth":1,"from":"5c856597-eed4-5189-aa71-4726781c6fb0","fromName":"LEUNG - Kevin King Yin","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"2c0bf6dd-7b0f-55e2-a438-3c455ec37a51","fromName":"LEUNG - Wai Keung","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"7f5bd165-24d0-5b06-8bb9-479686f5476e","fromName":"LIANG - Shangli","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"0a0d1855-bf63-5f87-ba65-21c18218d4e7","fromName":"LIM - Yin Cheng","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive director of","share":null},{"depth":1,"from":"96547292-af24-59bb-aa58-801d29179adf","fromName":"LUN - Pui Kan","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"3048cdde-ce54-5884-be52-31fbf9dc52b6","fromName":"Outerbridge, III - Ira Stuart","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"secretary of","share":null},{"depth":1,"from":"59ddf3d1-a1da-572f-8a1b-89643f6697f1","fromName":"POON - Hai","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive director of","share":null},{"depth":1,"from":"09531ac0-b417-5254-b1a2-a28f54ba6221","fromName":"POON - Jing","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"chairman of","share":null},{"depth":1,"from":"09531ac0-b417-5254-b1a2-a28f54ba6221","fromName":"POON - Jing","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive director of","share":null},{"depth":1,"from":"449e974e-1bea-58ff-9478-c459f590153e","fromName":"Poon - Tin-sau Robert","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive director of","share":null},{"depth":1,"from":"e2c3aab1-f1cd-5448-890b-6bceb08dd00e","fromName":"Rodrigues - Bernard Francis","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"7ed063f8-6044-57b5-bde5-8b075787db92","fromName":"So - Kit Sung","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"director of","share":null},{"depth":1,"from":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","fromName":"Burnard - Claire M.","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"secretary of","share":null},{"depth":1,"from":"580b783e-15ea-5b60-bb1f-8546c3074af9","fromName":"WONG - Shu Pui Lawrence","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive director of","share":null},{"depth":1,"from":"b6faa1b1-ad86-56a8-84f3-8442db24a1b9","fromName":"WOO - Joseph Wei Chun","to":"e2884065-e921-5507-814c-9880a00c483a","toName":"Asia Standard Hotel Group Limited","role":"executive 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/82003818"}],"source":"corpus"}