{"entity":{"id":"14783774-ae9d-5cb6-b4ea-605f7083a220","name":"TRIUMPH HERO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"088cf3b4-0b9e-582b-a242-5b19ab0f30d1","name":"CHOW Yu Chu, Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54da8fa8-fc95-526d-8d40-73ed7dbd60e3","name":"NGAN Man Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a4a80d5-ad03-5ebd-9d78-94fe7bbccbbf","name":"New World Development (China) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a208df4f-75be-57c0-9dc8-6b79cdb003fc","name":"CHENG Kar Shun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"088cf3b4-0b9e-582b-a242-5b19ab0f30d1","fromName":"CHOW Yu Chu, Alexander","to":"14783774-ae9d-5cb6-b4ea-605f7083a220","toName":"TRIUMPH HERO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"54da8fa8-fc95-526d-8d40-73ed7dbd60e3","fromName":"NGAN Man Ying","to":"14783774-ae9d-5cb6-b4ea-605f7083a220","toName":"TRIUMPH HERO INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7a4a80d5-ad03-5ebd-9d78-94fe7bbccbbf","fromName":"New World Development (China) Limited","to":"14783774-ae9d-5cb6-b4ea-605f7083a220","toName":"TRIUMPH HERO INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a208df4f-75be-57c0-9dc8-6b79cdb003fc","fromName":"CHENG Kar Shun","to":"14783774-ae9d-5cb6-b4ea-605f7083a220","toName":"TRIUMPH HERO INTERNATIONAL 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/149939"}],"source":"corpus"}