{"entity":{"id":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","name":"Youfin International Holding Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151823","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1f1eceb-c0f5-5972-a385-3c673a24557c","name":"ZHU DIAN BIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abf96056-c113-55f2-ae91-adaf033302dd","name":"TONG XING YUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04a1e29e-05bb-5553-85c7-e10e01fbc195","name":"SUN GUO QING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04a1e29e-05bb-5553-85c7-e10e01fbc195","name":"SUN GUO QING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8d57d88-47bb-50a3-881a-b40ca330480c","name":"HUANG JI YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8d57d88-47bb-50a3-881a-b40ca330480c","name":"HUANG JI YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b837595-a751-580d-9d2a-c7f64ab0d9f7","name":"GAO Feng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17638d36-45d4-511a-922b-98a52305da11","name":"Li Gang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da8ffb58-c02a-5c35-b3aa-b6d515a4fb21","name":"Wu Xue Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da8ffb58-c02a-5c35-b3aa-b6d515a4fb21","name":"Wu Xue Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eb1baeb-01cb-5ca1-9005-657a165dd5ff","name":"Xiang Xue","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b45c8f74-324f-5baa-b6b7-b48ea55e1a41","name":"LI YOU HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b45c8f74-324f-5baa-b6b7-b48ea55e1a41","name":"LI YOU HUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34eade36-3494-5a1e-ba92-f4e227666711","name":"WANG MING DAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34eade36-3494-5a1e-ba92-f4e227666711","name":"WANG MING DAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d47162a-3c7f-5e6a-bb8c-f6c71591ac86","name":"LI Rui Geng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1f1eceb-c0f5-5972-a385-3c673a24557c","fromName":"ZHU DIAN BIN","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"abf96056-c113-55f2-ae91-adaf033302dd","fromName":"TONG XING YUAN","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"04a1e29e-05bb-5553-85c7-e10e01fbc195","fromName":"SUN GUO QING","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"04a1e29e-05bb-5553-85c7-e10e01fbc195","fromName":"SUN GUO QING","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e8d57d88-47bb-50a3-881a-b40ca330480c","fromName":"HUANG JI YUN","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"e8d57d88-47bb-50a3-881a-b40ca330480c","fromName":"HUANG JI YUN","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0b837595-a751-580d-9d2a-c7f64ab0d9f7","fromName":"GAO Feng","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"17638d36-45d4-511a-922b-98a52305da11","fromName":"Li Gang","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"da8ffb58-c02a-5c35-b3aa-b6d515a4fb21","fromName":"Wu Xue Jun","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"da8ffb58-c02a-5c35-b3aa-b6d515a4fb21","fromName":"Wu Xue Jun","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9eb1baeb-01cb-5ca1-9005-657a165dd5ff","fromName":"Xiang Xue","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b45c8f74-324f-5baa-b6b7-b48ea55e1a41","fromName":"LI YOU HUA","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"b45c8f74-324f-5baa-b6b7-b48ea55e1a41","fromName":"LI YOU HUA","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"34eade36-3494-5a1e-ba92-f4e227666711","fromName":"WANG MING DAO","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"34eade36-3494-5a1e-ba92-f4e227666711","fromName":"WANG MING DAO","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4d47162a-3c7f-5e6a-bb8c-f6c71591ac86","fromName":"LI Rui Geng","to":"0d037e40-f937-5bf5-a27c-dc4f9a3f000b","toName":"Youfin International Holding Ltd.","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/151823"}],"source":"corpus"}