{"entity":{"id":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","name":"SPLENDID CENTURY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123442","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a93ef675-80d6-55f9-bfa2-1947990b38f6","name":"Robin SNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02dca2c5-f222-5934-a8ae-f58f5a44ac5b","name":"Joseph Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"210b4f73-1c48-56b2-b87d-56d2f015cd63","name":"Mitsui & Co (H.K.) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5654dcf-7239-5226-b3a9-c4ce34469ec9","name":"Clarence Kwong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"070f97a7-d5d4-5891-97cd-accca94c3e06","name":"CHOW WOO Mo Fong, Susan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce87fae1-813d-539c-9d6e-9c8a03b0f450","name":"Mitsui O.S.K. Lines, Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07c6c3a2-fd55-5fa7-92b1-255952aae05c","name":"Hutchison Int'l Port Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97c4e8db-de00-561c-b253-7f458a7607fe","name":"China Resources (Holdings) Company Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"331c0c49-8872-5377-b307-d6af3cebbfd0","name":"Poh Chan Koh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"446f6db8-6228-54a7-8611-da2ee7e8080b","name":"Turnside Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4eb3a76-7166-54e2-934e-34ec07e2410d","name":"Richard Clive Pearson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fa5d07d-8869-5d78-8d67-f8e8cc71d3b6","name":"Everup Profits Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5ed14c8-adfb-584c-b9a5-79c8b5857b34","name":"John Lau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41b2ae5e-f236-5150-b738-8e6667adf39c","name":"Hellman & Friedman Capital Partners II,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ff13d35-f81c-5b19-b499-52d1bbff30cc","name":"Neil Douglas McGee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffaebb2c-fcca-5c9e-8d7c-b15155bffbce","name":"The Hongkong & Shanghai Banking","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ba96ac-edc9-5afc-89e4-e59bd5ec2c56","name":"John MEREDITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a93ef675-80d6-55f9-bfa2-1947990b38f6","fromName":"Robin SNG","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"02dca2c5-f222-5934-a8ae-f58f5a44ac5b","fromName":"Joseph Li","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"210b4f73-1c48-56b2-b87d-56d2f015cd63","fromName":"Mitsui & Co (H.K.) Limited","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5654dcf-7239-5226-b3a9-c4ce34469ec9","fromName":"Clarence Kwong","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"070f97a7-d5d4-5891-97cd-accca94c3e06","fromName":"CHOW WOO Mo Fong, Susan","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"ce87fae1-813d-539c-9d6e-9c8a03b0f450","fromName":"Mitsui O.S.K. Lines, Limited","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07c6c3a2-fd55-5fa7-92b1-255952aae05c","fromName":"Hutchison Int'l Port Holdings Limited","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97c4e8db-de00-561c-b253-7f458a7607fe","fromName":"China Resources (Holdings) Company Ltd.","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"331c0c49-8872-5377-b307-d6af3cebbfd0","fromName":"Poh Chan Koh","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"446f6db8-6228-54a7-8611-da2ee7e8080b","fromName":"Turnside Management Limited","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4eb3a76-7166-54e2-934e-34ec07e2410d","fromName":"Richard Clive Pearson","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"4fa5d07d-8869-5d78-8d67-f8e8cc71d3b6","fromName":"Everup Profits Limited","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5ed14c8-adfb-584c-b9a5-79c8b5857b34","fromName":"John Lau","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"41b2ae5e-f236-5150-b738-8e6667adf39c","fromName":"Hellman & Friedman Capital Partners II,","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ff13d35-f81c-5b19-b499-52d1bbff30cc","fromName":"Neil Douglas McGee","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"director of","share":null},{"depth":1,"from":"ffaebb2c-fcca-5c9e-8d7c-b15155bffbce","fromName":"The Hongkong & Shanghai Banking","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12ba96ac-edc9-5afc-89e4-e59bd5ec2c56","fromName":"John MEREDITH","to":"ea20c7bf-1a9e-5f8c-aa3e-96223fc50bc6","toName":"SPLENDID CENTURY 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/123442"}],"source":"corpus"}