{"entity":{"id":"17b0f94b-9439-5857-b636-1c1485b85067","name":"MAOCHANG INTERNATIONAL GROUP CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-159227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81ba1216-2fc0-5819-a361-40d7d3239c45","name":"YANG XUE CHENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81ba1216-2fc0-5819-a361-40d7d3239c45","name":"YANG XUE CHENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"17b0f94b-9439-5857-b636-1c1485b85067","toName":"MAOCHANG INTERNATIONAL GROUP CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"81ba1216-2fc0-5819-a361-40d7d3239c45","fromName":"YANG XUE CHENG","to":"17b0f94b-9439-5857-b636-1c1485b85067","toName":"MAOCHANG INTERNATIONAL GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"81ba1216-2fc0-5819-a361-40d7d3239c45","fromName":"YANG XUE CHENG","to":"17b0f94b-9439-5857-b636-1c1485b85067","toName":"MAOCHANG INTERNATIONAL GROUP CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"17b0f94b-9439-5857-b636-1c1485b85067","toName":"MAOCHANG INTERNATIONAL GROUP CO., LTD.","role":"shareholder 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/159227"}],"source":"corpus"}