{"entity":{"id":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","name":"Optics Valley Union Holding Company Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82021210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10c37c38-769d-5478-962a-9b23e7739974","name":"Qianbao Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"effc22ab-cf28-584b-94d3-0ae9ee43f14b","name":"AAA Finance and Investment Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98157198-b166-5f57-9a77-b2ad35015eb7","name":"Lidao Investment Limited","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"d4290bc2-b8aa-5d8d-8c58-c741b6bb40c9","name":"Chen - Huifen 陳惠芬","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c818fbf-8d65-5956-adb1-2acf9bac1548","name":"Hengxin Global (PTC) Limited","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"23f5b528-b5be-5ea1-9c61-95521b510a2b","name":"Huang - Liping 黃立平","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23f5b528-b5be-5ea1-9c61-95521b510a2b","name":"Huang - Liping 黃立平","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"23f5b528-b5be-5ea1-9c61-95521b510a2b","name":"Huang - Liping 黃立平","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ebd16c4-6f0a-5392-bb96-332ac9c89705","name":"Hubei Science & Technology Investment Group (Hong Kong) Company Limited","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"114d3735-0c4f-5ae8-821e-c80fc48f1421","name":"Hu - Bin 胡斌","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"94792b44-22ff-53f0-aefb-e1d33259f520","name":"Jiang - Yongjin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4a59b1e-3834-51b5-8019-4cefc3e170de","name":"Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a8847a3-e247-52a1-879f-3134e5ba5df6","name":"Leung - Ching Ching","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"9843fe0f-0fc3-5f23-b2ed-93eee2db4902","name":"Zhang - Jie","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6ac653b-9444-52b7-9646-f1947fde0620","name":"Zhang - Xuelian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"10c37c38-769d-5478-962a-9b23e7739974","fromName":"Qianbao Investment Limited","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"effc22ab-cf28-584b-94d3-0ae9ee43f14b","fromName":"AAA Finance and Investment Holdings Limited","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"98157198-b166-5f57-9a77-b2ad35015eb7","fromName":"Lidao Investment Limited","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d4290bc2-b8aa-5d8d-8c58-c741b6bb40c9","fromName":"Chen - Huifen 陳惠芬","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"executive director of","share":null},{"depth":1,"from":"2c818fbf-8d65-5956-adb1-2acf9bac1548","fromName":"Hengxin Global (PTC) Limited","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"23f5b528-b5be-5ea1-9c61-95521b510a2b","fromName":"Huang - Liping 黃立平","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"chairman of","share":null},{"depth":1,"from":"23f5b528-b5be-5ea1-9c61-95521b510a2b","fromName":"Huang - Liping 黃立平","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"23f5b528-b5be-5ea1-9c61-95521b510a2b","fromName":"Huang - Liping 黃立平","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"executive director of","share":null},{"depth":1,"from":"2ebd16c4-6f0a-5392-bb96-332ac9c89705","fromName":"Hubei Science & Technology Investment Group (Hong Kong) Company Limited","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"114d3735-0c4f-5ae8-821e-c80fc48f1421","fromName":"Hu - Bin 胡斌","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"executive director of","share":null},{"depth":1,"from":"94792b44-22ff-53f0-aefb-e1d33259f520","fromName":"Jiang - Yongjin","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"b4a59b1e-3834-51b5-8019-4cefc3e170de","fromName":"Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"4a8847a3-e247-52a1-879f-3134e5ba5df6","fromName":"Leung - Ching Ching","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"secretary of","share":null},{"depth":1,"from":"9843fe0f-0fc3-5f23-b2ed-93eee2db4902","fromName":"Zhang - Jie","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"non executive director of","share":null},{"depth":1,"from":"a6ac653b-9444-52b7-9646-f1947fde0620","fromName":"Zhang - Xuelian","to":"0f7e8ab3-5618-5e7f-bbd1-7c25eb8c8fe9","toName":"Optics Valley Union Holding Company Limited","role":"secretary 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/82021210"}],"source":"corpus"}