{"entity":{"id":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","name":"FAIRWOOD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001254","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chief executive officer of","share":null,"party":{"id":"124095ee-9626-5535-92f9-c09a3cbd4d4f","name":"CHAN - Chee Shing","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"124095ee-9626-5535-92f9-c09a3cbd4d4f","name":"CHAN - Chee Shing","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"8f29d86d-de1d-597f-bb89-ed1887a8755d","name":"CHAN - Kai Nin Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9e00790-a052-55ba-8ca1-ed33d5cc25fb","name":"Fook - Lo Hoi Alfred","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"1799cbcd-9985-5c0f-8482-a23a206aa095","name":"LAU - Kwok Kuen Peter","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"a259869d-0f37-5d86-9aff-6b25d9bbb101","name":"LAU - Herald Ling Fai","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"e9488092-7da0-569e-a496-65977f26c096","name":"LEE - Sheung Yam Peter","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"683ec8ed-f841-5a8c-8e90-1b0272a05c28","name":"LO - Fong Seong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"683ec8ed-f841-5a8c-8e90-1b0272a05c28","name":"LO - Fong Seong","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"683ec8ed-f841-5a8c-8e90-1b0272a05c28","name":"LO - Fong Seong","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","name":"LO - Hoi Yeung Dennis","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","name":"LO - Hoi Yeung Dennis","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","name":"LO - Hoi Yeung Dennis","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","name":"LO - Hoi Yeung Dennis","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","name":"LO - Hoi Yeung Dennis","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"e60203d2-16ef-5158-a5ef-0b414fe9a9dc","name":"MAK - Yee Mei","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e60203d2-16ef-5158-a5ef-0b414fe9a9dc","name":"MAK - Yee Mei","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e60203d2-16ef-5158-a5ef-0b414fe9a9dc","name":"MAK - Yee Mei","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4410a399-f9e5-556b-bb35-ee53cba734db","name":"Ming - Tsui Chi","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1ce1d736-41df-5839-a8ee-6e04bf43c866","name":"NG - Chi Keung","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"1ce1d736-41df-5839-a8ee-6e04bf43c866","name":"NG - Chi Keung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ce1d736-41df-5839-a8ee-6e04bf43c866","name":"NG - Chi Keung","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"089adf04-a320-5408-b7f0-a77102f6310c","name":"Shan - Hung Lai","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"6794fadb-c764-577b-83d9-87d1e35caa7f","name":"TSOI - Tony Tong Hoo","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"60de2f0c-649d-568c-8ea7-028001cce9b2","name":"WAN - Kam To","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"124095ee-9626-5535-92f9-c09a3cbd4d4f","fromName":"CHAN - Chee Shing","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"chief executive officer of","share":null},{"depth":1,"from":"124095ee-9626-5535-92f9-c09a3cbd4d4f","fromName":"CHAN - Chee Shing","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"8f29d86d-de1d-597f-bb89-ed1887a8755d","fromName":"CHAN - Kai Nin Joseph","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"d9e00790-a052-55ba-8ca1-ed33d5cc25fb","fromName":"Fook - Lo Hoi Alfred","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1799cbcd-9985-5c0f-8482-a23a206aa095","fromName":"LAU - Kwok Kuen Peter","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"a259869d-0f37-5d86-9aff-6b25d9bbb101","fromName":"LAU - Herald Ling Fai","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"e9488092-7da0-569e-a496-65977f26c096","fromName":"LEE - Sheung Yam Peter","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"683ec8ed-f841-5a8c-8e90-1b0272a05c28","fromName":"LO - Fong Seong","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"683ec8ed-f841-5a8c-8e90-1b0272a05c28","fromName":"LO - Fong Seong","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"683ec8ed-f841-5a8c-8e90-1b0272a05c28","fromName":"LO - Fong Seong","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"president of","share":null},{"depth":1,"from":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","fromName":"LO - Hoi Yeung Dennis","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","fromName":"LO - Hoi Yeung Dennis","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","fromName":"LO - Hoi Yeung Dennis","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","fromName":"LO - Hoi Yeung Dennis","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"managing director of","share":null},{"depth":1,"from":"231fddbb-1f8a-5bf0-9dc3-1fd907c13bf1","fromName":"LO - Hoi Yeung Dennis","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"e60203d2-16ef-5158-a5ef-0b414fe9a9dc","fromName":"MAK - Yee Mei","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"e60203d2-16ef-5158-a5ef-0b414fe9a9dc","fromName":"MAK - Yee Mei","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"e60203d2-16ef-5158-a5ef-0b414fe9a9dc","fromName":"MAK - Yee Mei","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4410a399-f9e5-556b-bb35-ee53cba734db","fromName":"Ming - Tsui Chi","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"1ce1d736-41df-5839-a8ee-6e04bf43c866","fromName":"NG - Chi Keung","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"1ce1d736-41df-5839-a8ee-6e04bf43c866","fromName":"NG - Chi Keung","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"1ce1d736-41df-5839-a8ee-6e04bf43c866","fromName":"NG - Chi Keung","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"089adf04-a320-5408-b7f0-a77102f6310c","fromName":"Shan - Hung Lai","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"6794fadb-c764-577b-83d9-87d1e35caa7f","fromName":"TSOI - Tony Tong Hoo","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"60de2f0c-649d-568c-8ea7-028001cce9b2","fromName":"WAN - Kam To","to":"fd8bb21d-d591-5fcf-8cd4-aac95675892f","toName":"FAIRWOOD HOLDINGS LIMITED","role":"independent non 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/82001254"}],"source":"corpus"}