{"entity":{"id":"1cd16a2e-30e1-54e5-aef1-7c462cf8ce3d","name":"PEACE SPLENDOR INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70ffe82b-c1cf-5923-a5be-b5c8c9f6b8fd","name":"POWER RAINBOW INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c08f95c-42b1-51d4-8444-838f1985fdd0","name":"DU Minghui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af1dfa7d-f274-5ba1-8a7e-9a591bcb5702","name":"CHE Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70af190e-e94b-584f-99bb-e3d984712ac0","name":"BLOOMING SPIRIT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70ffe82b-c1cf-5923-a5be-b5c8c9f6b8fd","fromName":"POWER RAINBOW INTERNATIONAL LIMITED","to":"1cd16a2e-30e1-54e5-aef1-7c462cf8ce3d","toName":"PEACE SPLENDOR INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c08f95c-42b1-51d4-8444-838f1985fdd0","fromName":"DU Minghui","to":"1cd16a2e-30e1-54e5-aef1-7c462cf8ce3d","toName":"PEACE SPLENDOR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"af1dfa7d-f274-5ba1-8a7e-9a591bcb5702","fromName":"CHE Fung","to":"1cd16a2e-30e1-54e5-aef1-7c462cf8ce3d","toName":"PEACE SPLENDOR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"70af190e-e94b-584f-99bb-e3d984712ac0","fromName":"BLOOMING SPIRIT INTERNATIONAL LIMITED","to":"1cd16a2e-30e1-54e5-aef1-7c462cf8ce3d","toName":"PEACE SPLENDOR INTERNATIONAL LIMITED","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/160969"}],"source":"corpus"}