{"entity":{"id":"12d46eb5-1251-504c-bd9e-77da2adb9979","name":"ChinaCast Communication Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006108","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of","share":null,"party":{"id":"608a5ef3-3693-5f4c-94b6-4f7110d6aa3b","name":"CHAN - Tze Ngon Ron","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"608a5ef3-3693-5f4c-94b6-4f7110d6aa3b","name":"CHAN - Tze Ngon Ron","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3f4fc2-846c-598e-bda9-4f6b63daf7a6","name":"ChinaCast Education Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4d2aef5-7f34-5a8d-817b-f79ba1374ddd","name":"CHOW - Kok Kee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fa622a8-ca31-5ecd-97c2-ba98ded9f52b","name":"CHOW - Siu Lam Cliff","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fa622a8-ca31-5ecd-97c2-ba98ded9f52b","name":"CHOW - Siu Lam Cliff","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"20e3e859-acba-5f16-a99f-fe117799ab13","name":"FENG - Derek Yiyi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20e3e859-acba-5f16-a99f-fe117799ab13","name":"FENG - Derek Yiyi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"164e535a-5ef9-5ee3-8925-3e6c2db66a1c","name":"FOO - Meng Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f075daf-72e8-5b16-803a-ac2e8d179115","name":"LI - Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26735f33-e795-558a-a13e-c47c45228f10","name":"NG - Bee Ching Jenna","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eab424fb-1456-5558-98f6-b2ed02b42402","name":"SENA - Antonio","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a086f7-a126-57af-8762-6a58b1036e88","name":"The Central Depository (PTE) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b6e31b2-2145-5fe8-8324-d68a935b66f2","name":"TSEUNG - Daniel Kar Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91dc7a72-7a39-59c9-a1c3-20c7e26bf7f3","name":"WONG - Chi Ho Wilfred","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f1d1941-2311-5a31-bfe3-dd5568ef0ee6","name":"WOODRUM - Douglas Nelson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f1d1941-2311-5a31-bfe3-dd5568ef0ee6","name":"WOODRUM - Douglas Nelson","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"1e50c754-e9ec-5e15-8308-9494c4b8c6d2","name":"YIN - Jianping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e50c754-e9ec-5e15-8308-9494c4b8c6d2","name":"YIN - Jianping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"608a5ef3-3693-5f4c-94b6-4f7110d6aa3b","fromName":"CHAN - Tze Ngon Ron","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"608a5ef3-3693-5f4c-94b6-4f7110d6aa3b","fromName":"CHAN - Tze Ngon Ron","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ab3f4fc2-846c-598e-bda9-4f6b63daf7a6","fromName":"ChinaCast Education Corporation","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4d2aef5-7f34-5a8d-817b-f79ba1374ddd","fromName":"CHOW - Kok Kee","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9fa622a8-ca31-5ecd-97c2-ba98ded9f52b","fromName":"CHOW - Siu Lam Cliff","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9fa622a8-ca31-5ecd-97c2-ba98ded9f52b","fromName":"CHOW - Siu Lam Cliff","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"20e3e859-acba-5f16-a99f-fe117799ab13","fromName":"FENG - Derek Yiyi","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"20e3e859-acba-5f16-a99f-fe117799ab13","fromName":"FENG - Derek Yiyi","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"164e535a-5ef9-5ee3-8925-3e6c2db66a1c","fromName":"FOO - Meng Tong","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2f075daf-72e8-5b16-803a-ac2e8d179115","fromName":"LI - Wei","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"26735f33-e795-558a-a13e-c47c45228f10","fromName":"NG - Bee Ching Jenna","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"eab424fb-1456-5558-98f6-b2ed02b42402","fromName":"SENA - Antonio","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"a4a086f7-a126-57af-8762-6a58b1036e88","fromName":"The Central Depository (PTE) Ltd.","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7b6e31b2-2145-5fe8-8324-d68a935b66f2","fromName":"TSEUNG - Daniel Kar Keung","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"91dc7a72-7a39-59c9-a1c3-20c7e26bf7f3","fromName":"WONG - Chi Ho Wilfred","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6f1d1941-2311-5a31-bfe3-dd5568ef0ee6","fromName":"WOODRUM - Douglas Nelson","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6f1d1941-2311-5a31-bfe3-dd5568ef0ee6","fromName":"WOODRUM - Douglas Nelson","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"1e50c754-e9ec-5e15-8308-9494c4b8c6d2","fromName":"YIN - Jianping","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"1e50c754-e9ec-5e15-8308-9494c4b8c6d2","fromName":"YIN - Jianping","to":"12d46eb5-1251-504c-bd9e-77da2adb9979","toName":"ChinaCast Communication Holdings Limited","role":"director 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/82006108"}],"source":"corpus"}