{"entity":{"id":"00d74a15-8735-547b-aa15-ccd0a7bdce62","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-22551","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6d54ece9-915b-5225-9007-2e8d1aed7806","name":"ZTC Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cebbb944-3d5c-57f7-9b7b-ea1029dafa86","name":"YAS TECHNOLOGIES INCORPORATED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec4a84e0-877d-5fcd-93db-d9c1f7f46157","name":"CI ASIA IMMIGRATION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"159be8e9-1f2f-54c3-ba3d-df1f30dc496c","name":"East Freqcontrol Holding Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c2692af-e267-5c63-9b1d-6141b8de08ff","name":"Iwint International Holdings Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72473b99-b422-565f-b274-2f81fbecfddd","name":"LaFaFa Education Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d946d9ef-a761-5826-850a-5343838a8f61","name":"Fameast Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f15dfa39-4492-5832-8107-a238b12eec77","name":"JY Tech, Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6387e2b3-920c-5e3c-930a-025f56756464","name":"Zinda Investment Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73","name":"BESTFORD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f57b59c-3af0-5b4e-a22d-bdd5ed44cbe2","name":"PERFECT PROFIT POWER LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4dae128-d9b4-5334-92c1-5df9e0fe738f","name":"LUCKY STAR FORTUNE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"326f546f-7165-5c6f-ae91-47c0bd3a8e52","name":"Juren International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e69cd0bc-e6b6-59cb-94ca-b75129a7d305","name":"Taylor Asia Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a2d43cb-3321-516a-9710-d3d57d3e8047","name":"JOVEONE CAPITAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f627fdf9-9b79-55f0-95f0-b3aa12a3563f","name":"Luneng International Energy Investment Holding Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21d8528b-b24a-5e82-9a32-7c9c8bd43732","name":"CUBCHINA DIGITAL TECHNOLOGY CO., LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8d17209-5774-5d89-86ff-1e806cc8104b","name":"FASODREAM LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0baf783-c7de-59ca-ad9c-93abefa42fac","name":"FASTESEE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"852bb438-c9fd-5faf-974a-d64fabd87e8b","name":"COAKLEYHORNE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5448c9a-a3d3-500a-8ddf-20079ccf0f28","name":"POPPEEMERE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e7f6c97-210d-559d-b787-9a01c746df52","name":"PUNDERMANE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32d85541-a14b-5ed7-ac20-6fd556ef4547","name":"Champ Energy Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f5477bb-d743-5964-97f6-ccaf2d696a52","name":"Dawning Creations Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd6c8bc5-b10e-5d3f-8339-579e0a9af8b2","name":"MILLION STONE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e242865-349e-53f7-b7ce-f7095976bc87","name":"FULLER LAND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0d65a09-d263-590c-85f9-a8aea7027be8","name":"FIRST SPACE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a275f2a-5367-551e-b956-8d6cb7ea3094","name":"GROWELL RESEARCH & CONSULTING CO., LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfc96d6c-8e63-519a-a4fe-f59532274fd0","name":"FAIRSTAR SUCCESS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1dfe112-abad-5d66-8ce6-6177f1c5c729","name":"DONGYUE TEAM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c2c0187-9028-59ce-b0a7-e58f351e8392","name":"DONGYUE WEALTH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f99ac1c2-cc56-55a8-a896-241eb72ece65","name":"ISI Group Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76fd66b8-610f-5c63-83ce-55df30f1c106","name":"Richwell Hightech Systems Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c085d9d-8d13-5da5-a8ef-9d3738d468bb","name":"JIN DING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e3a7266-22ec-529a-8f10-0d808cb87a74","name":"FUXING TECHNOLOGY INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3dc68631-269a-548a-8967-29b61937cfac","name":"BEST PARTNERS WIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"34c0ddcc-361f-5194-9884-41bcb4358bd0","name":"Oricapital Investment Co., Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0416de50-580d-52cb-b176-b2a810745e3d","name":"Gold Delta Venture Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c6da4ed-0a42-538b-be7e-f4ea46c9b97a","name":"Joy Year Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bc5bae6-cf34-585a-bd6d-b44003f8cbfb","name":"Starats Consultant Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80d6b16e-1367-5868-b3f9-5721f675a7ab","name":"Speedy Technology Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04946961-c32a-5ad9-96ef-21187cd69064","name":"Wide Rise Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b1abb06-8650-5187-9e1f-c7c972d664d2","name":"Zhangrui Web Tech Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77d976d7-fca7-53e4-81aa-ad97e4b02661","name":"Valurise Health Solutions, Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4cfc5b4a-307e-555b-ba3a-f9cc0790772a","name":"Sage Advisors Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db024e32-f53b-54e4-b459-75b7c4365b2d","name":"CHINA TOPSIDE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d6fd426-d069-53a3-957c-8ab557a662a6","name":"CHINA TOPRISE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"076bc8fc-a1f0-5c86-985c-2af63117db02","name":"BEST PARTNERS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8702456f-a867-5625-9548-bcfbb06db95f","name":"PEACE SEA INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b8f5edf-a596-5713-904d-a746e4c34373","name":"PEAR COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4b24d41-76e5-5f38-b63c-d74cbb13e169","name":"Top Joy Development Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"22666a80-cff1-5784-8914-eb4ca4556f09","name":"Webgather Technology Inc.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f036757-b780-56b7-8407-82a205eab97b","name":"Sea Profit Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b716e67-7377-5ac6-ab2f-c37a330d3ec6","name":"OUOU LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4d552600-ce70-5527-81e3-f65e3111320a","name":"FIRST SKY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d5e7486-a36d-5c33-b754-3047b8f11af6","name":"HAPPYJOIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"872c7cc7-b53b-5941-aacd-706eeaeead3a","name":"BRIGHT PAGODA INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f955b46-21b6-5e7f-bf90-73d8aa347dd8","name":"BLOGBUS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac2ad85b-876f-5529-a142-8ea19c9888bd","name":"CSDN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c82354b2-bcdf-5d9e-9b8c-9c5c38133274","name":"Incsight Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4af43fd2-69a7-5fb9-927a-59b549d5b90d","name":"JOY BRIGHT JIANGUO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"806852d2-189c-5af9-a9e5-e16579744823","name":"JOY BRIGHT JINGYANG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8c6ca1c-72e3-5c19-814a-3111f37fdb84","name":"BEST PARTNERS TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c2dc931-316c-56ca-a749-aa3d74c36500","name":"JOY BRIGHT KULUN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffd7cd4a-15fe-5bba-8f85-992ba7e10313","name":"APPRECIATE PROFIT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1990f3b4-a7b6-57a7-85e0-0e6befc3fed9","name":"DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eac738c-cc69-5188-96a1-097884f2dbeb","name":"STAR WAVE INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c1b754c-aacd-5563-9454-9d39b648f1cd","name":"SOOONER CORP","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac5ba2dc-00f1-50b3-a5e4-24720f4eb441","name":"PERA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6eb807bd-873a-5ffd-bc0e-f6af151aaf5e","name":"Shanghai Fengyue Glass Co., Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/22551"}],"source":"corpus"}