{"entity":{"id":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","name":"D.H. International Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167848","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"alternate director of","share":null,"party":{"id":"0c22cc4c-b348-5935-81ac-0987dcb99da0","name":"Lee Deh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c22cc4c-b348-5935-81ac-0987dcb99da0","name":"Lee Deh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39159425-4860-5e1c-96f9-b18dbea71017","name":"David Maxwell Sceats","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94bfee64-28b3-50ab-927b-9189e346cf3c","name":"DHI Foundation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53665bb5-c253-57e9-b906-a78331791ea6","name":"Lee Shiao Yu Cho","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":"a2899267-e345-5e0c-947b-b0c6c0b4899f","name":"John Sam Yuen Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c22cc4c-b348-5935-81ac-0987dcb99da0","fromName":"Lee Deh","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"alternate director of","share":null},{"depth":1,"from":"0c22cc4c-b348-5935-81ac-0987dcb99da0","fromName":"Lee Deh","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"director of","share":null},{"depth":1,"from":"39159425-4860-5e1c-96f9-b18dbea71017","fromName":"David Maxwell Sceats","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"director of","share":null},{"depth":1,"from":"94bfee64-28b3-50ab-927b-9189e346cf3c","fromName":"DHI Foundation","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"shareholder of","share":null},{"depth":1,"from":"53665bb5-c253-57e9-b906-a78331791ea6","fromName":"Lee Shiao Yu Cho","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"secretary of","share":null},{"depth":1,"from":"a2899267-e345-5e0c-947b-b0c6c0b4899f","fromName":"John Sam Yuen Lee","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"director of","share":null},{"depth":1,"from":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","fromName":"Portcullis TrustNet (Cook Islands) Limited","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"shareholder of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. 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/167848"}],"source":"corpus"}