{"entity":{"id":"f8648166-4242-5863-9463-2221aab5109e","name":"Hamon Properties Vietnam Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168380","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40f6fcda-cecf-564f-b6a9-f94cd00d6310","name":"Alfred Paulo Lobo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77e90c9f-033a-593e-b5ad-3e35e86123ae","name":"Seatoun Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"78be17eb-0bb2-5d32-95c9-bbea05f2613b","name":"East Asia Hamon Asset Management Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ea5bfec-ee76-5810-a35f-48a9af6c96f3","name":"Sven Urban Fredrik Carmel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2995f98d-73db-58ba-8db4-aa793c4f2950","name":"Hugh Adam Simon","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"854c6347-a497-5d69-a84f-27bc23c07e2f","name":"Carl Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"051f6299-bae5-53a8-93cc-acb79b909d2c","name":"Stanley Patrick Associates Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a46e5d2-0c57-5173-9750-6053e9680735","name":"Swanson Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8e22ace-b69b-53f2-9be2-826d41b613d3","name":"Anne Witt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"023952f1-dd12-5135-a06c-70a2306a7c22","name":"Edmond Yiu Kwong Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"shareholder of","share":null},{"depth":1,"from":"40f6fcda-cecf-564f-b6a9-f94cd00d6310","fromName":"Alfred Paulo Lobo","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"director of","share":null},{"depth":1,"from":"77e90c9f-033a-593e-b5ad-3e35e86123ae","fromName":"Seatoun Limited","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"secretary of","share":null},{"depth":1,"from":"78be17eb-0bb2-5d32-95c9-bbea05f2613b","fromName":"East Asia Hamon Asset Management Ltd","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"7ea5bfec-ee76-5810-a35f-48a9af6c96f3","fromName":"Sven Urban Fredrik Carmel","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"director of","share":null},{"depth":1,"from":"2995f98d-73db-58ba-8db4-aa793c4f2950","fromName":"Hugh Adam Simon","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"director of","share":null},{"depth":1,"from":"854c6347-a497-5d69-a84f-27bc23c07e2f","fromName":"Carl Taylor","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"051f6299-bae5-53a8-93cc-acb79b909d2c","fromName":"Stanley Patrick Associates Limited","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"secretary of","share":null},{"depth":1,"from":"6a46e5d2-0c57-5173-9750-6053e9680735","fromName":"Swanson Holdings Limited","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"shareholder of","share":null},{"depth":1,"from":"c8e22ace-b69b-53f2-9be2-826d41b613d3","fromName":"Anne Witt","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam Limited","role":"director of","share":null},{"depth":1,"from":"023952f1-dd12-5135-a06c-70a2306a7c22","fromName":"Edmond Yiu Kwong Wong","to":"f8648166-4242-5863-9463-2221aab5109e","toName":"Hamon Properties Vietnam 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/168380"}],"source":"corpus"}