{"entity":{"id":"0a7de01b-4bba-5acb-864f-d85bb8f65768","name":"Cathay International Pharma Manufacture and Distribution (China) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61225a1c-bae9-5913-8429-a82f40312da8","name":"YAM Tze Ping, Ruby","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e366a93-96df-5bd4-ad15-06a766a3db63","name":"Cathay International Biotech Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"decef19d-f8ff-57b4-8cb8-6fb2e02437fe","name":"MAO YU MIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3b541ae-c800-5a6f-896b-6d975a2bfcae","name":"SIU Ka Chi Eric","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61225a1c-bae9-5913-8429-a82f40312da8","fromName":"YAM Tze Ping, Ruby","to":"0a7de01b-4bba-5acb-864f-d85bb8f65768","toName":"Cathay International Pharma Manufacture and Distribution (China) Limited","role":"director of","share":null},{"depth":1,"from":"2e366a93-96df-5bd4-ad15-06a766a3db63","fromName":"Cathay International Biotech Company Limited","to":"0a7de01b-4bba-5acb-864f-d85bb8f65768","toName":"Cathay International Pharma Manufacture and Distribution (China) Limited","role":"shareholder of","share":null},{"depth":1,"from":"decef19d-f8ff-57b4-8cb8-6fb2e02437fe","fromName":"MAO YU MIN","to":"0a7de01b-4bba-5acb-864f-d85bb8f65768","toName":"Cathay International Pharma Manufacture and Distribution (China) Limited","role":"director of","share":null},{"depth":1,"from":"c3b541ae-c800-5a6f-896b-6d975a2bfcae","fromName":"SIU Ka Chi Eric","to":"0a7de01b-4bba-5acb-864f-d85bb8f65768","toName":"Cathay International Pharma Manufacture and Distribution (China) Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/145825"}],"source":"corpus"}