{"entity":{"id":"1a199145-b60c-5ae3-b45a-34adb380d4bd","name":"ACHIEVE GOAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145505","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab64b240-ebe7-565a-8689-52660dbdb839","name":"YANG Xiao Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd3d0566-6122-5c2a-93d3-ed66678abc10","name":"ZHANG XIN TIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd3d0566-6122-5c2a-93d3-ed66678abc10","name":"ZHANG XIN TIAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9515e03c-7751-586d-88d3-cdfd428f621e","name":"ZENG Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9515e03c-7751-586d-88d3-cdfd428f621e","name":"ZENG Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fb31fad-d3bb-517e-946c-3476659c464e","name":"NG Chi Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fb31fad-d3bb-517e-946c-3476659c464e","name":"NG Chi Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d75d2095-5c2d-53ab-b8f7-84e9c9f96140","name":"ZHONG Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d75d2095-5c2d-53ab-b8f7-84e9c9f96140","name":"ZHONG Jian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb94f15-eaeb-5973-9987-ca49fd5e7b2a","name":"CHAN Mok Wo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eb94f15-eaeb-5973-9987-ca49fd5e7b2a","name":"CHAN Mok Wo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe6e12b5-ced1-5ec3-95c7-d381c586408e","name":"MU Xinming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe6e12b5-ced1-5ec3-95c7-d381c586408e","name":"MU Xinming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bb47278-d0a4-59dc-8582-2dc1763590cf","name":"Xu Xiao Qing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27ee0eb6-953d-5904-b0fd-6387189b6b88","name":"LI TAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27ee0eb6-953d-5904-b0fd-6387189b6b88","name":"LI TAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab64b240-ebe7-565a-8689-52660dbdb839","fromName":"YANG Xiao Hui","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd3d0566-6122-5c2a-93d3-ed66678abc10","fromName":"ZHANG XIN TIAN","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bd3d0566-6122-5c2a-93d3-ed66678abc10","fromName":"ZHANG XIN TIAN","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9515e03c-7751-586d-88d3-cdfd428f621e","fromName":"ZENG Wei","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9515e03c-7751-586d-88d3-cdfd428f621e","fromName":"ZENG Wei","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5fb31fad-d3bb-517e-946c-3476659c464e","fromName":"NG Chi Kong","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5fb31fad-d3bb-517e-946c-3476659c464e","fromName":"NG Chi Kong","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d75d2095-5c2d-53ab-b8f7-84e9c9f96140","fromName":"ZHONG Jian","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d75d2095-5c2d-53ab-b8f7-84e9c9f96140","fromName":"ZHONG Jian","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4eb94f15-eaeb-5973-9987-ca49fd5e7b2a","fromName":"CHAN Mok Wo","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4eb94f15-eaeb-5973-9987-ca49fd5e7b2a","fromName":"CHAN Mok Wo","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe6e12b5-ced1-5ec3-95c7-d381c586408e","fromName":"MU Xinming","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fe6e12b5-ced1-5ec3-95c7-d381c586408e","fromName":"MU Xinming","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bb47278-d0a4-59dc-8582-2dc1763590cf","fromName":"Xu Xiao Qing","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27ee0eb6-953d-5904-b0fd-6387189b6b88","fromName":"LI TAO","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"27ee0eb6-953d-5904-b0fd-6387189b6b88","fromName":"LI TAO","to":"1a199145-b60c-5ae3-b45a-34adb380d4bd","toName":"ACHIEVE GOAL HOLDINGS LIMITED","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/145505"}],"source":"corpus"}