{"entity":{"id":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","name":"UFS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-172075","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48cffe62-fec5-5260-b73e-62322de33f52","name":"Wang, Ren-Chang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a68b868f-5abf-5073-a516-8f1b8639ea6a","name":"Equity Ventures Group Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cfa681e-d3d7-5c69-ab57-442c91d093a5","name":"Perak Holdings Pte Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"28aa75e1-f4b5-5f16-ad14-646a61243f34","name":"GC Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"133c7376-a534-5257-8a3c-a63b4907ba70","name":"MT (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a117eaa9-e741-5e32-9762-9e9fcc49d38d","name":"KM Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b1f42bf-e629-5c0a-8581-fb6183b3690d","name":"Yong Voon Fee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b1f42bf-e629-5c0a-8581-fb6183b3690d","name":"Yong Voon Fee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8e28759-7707-5e29-872d-3ea124076690","name":"Chan Hong Keung","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"e11aabd1-3c01-51b5-9881-d4d32346ad1d","name":"Insinger Secretarial Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5dc8707-5d75-5204-a479-68f70d36e854","name":"Shieh, Ming Sing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48cffe62-fec5-5260-b73e-62322de33f52","fromName":"Wang, Ren-Chang","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a68b868f-5abf-5073-a516-8f1b8639ea6a","fromName":"Equity Ventures Group Ltd","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cfa681e-d3d7-5c69-ab57-442c91d093a5","fromName":"Perak Holdings Pte Ltd","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28aa75e1-f4b5-5f16-ad14-646a61243f34","fromName":"GC Limited","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"133c7376-a534-5257-8a3c-a63b4907ba70","fromName":"MT (Nominees) Limited","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a117eaa9-e741-5e32-9762-9e9fcc49d38d","fromName":"KM Limited","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4b1f42bf-e629-5c0a-8581-fb6183b3690d","fromName":"Yong Voon Fee","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4b1f42bf-e629-5c0a-8581-fb6183b3690d","fromName":"Yong Voon Fee","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8e28759-7707-5e29-872d-3ea124076690","fromName":"Chan Hong Keung","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e11aabd1-3c01-51b5-9881-d4d32346ad1d","fromName":"Insinger Secretarial Services Limited","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"assistant secretary of","share":null},{"depth":1,"from":"c5dc8707-5d75-5204-a479-68f70d36e854","fromName":"Shieh, Ming Sing","to":"08f70aaa-8367-5b37-9b71-c90c0e49bea9","toName":"UFS GROUP LIMITED","role":"shareholder 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/172075"}],"source":"corpus"}