{"entity":{"id":"1d28a00c-741a-5c48-82b0-b14ab875db14","name":"Shangfu China Holdings Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"662f1472-8973-5f42-872c-283a9cfdcce1","name":"Liu, Yung-Kang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"662f1472-8973-5f42-872c-283a9cfdcce1","name":"Liu, Yung-Kang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3efb8ff8-d8c6-50e8-b27b-9f77f4c12d33","name":"Fu,Cheng Tze","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75c5f40b-a973-517d-8db0-81242732af51","name":"Fu, Cheng-Tze","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"662f1472-8973-5f42-872c-283a9cfdcce1","fromName":"Liu, Yung-Kang","to":"1d28a00c-741a-5c48-82b0-b14ab875db14","toName":"Shangfu China Holdings Corp.","role":"director of","share":null},{"depth":1,"from":"662f1472-8973-5f42-872c-283a9cfdcce1","fromName":"Liu, Yung-Kang","to":"1d28a00c-741a-5c48-82b0-b14ab875db14","toName":"Shangfu China Holdings Corp.","role":"shareholder of","share":null},{"depth":1,"from":"3efb8ff8-d8c6-50e8-b27b-9f77f4c12d33","fromName":"Fu,Cheng Tze","to":"1d28a00c-741a-5c48-82b0-b14ab875db14","toName":"Shangfu China Holdings Corp.","role":"director of","share":null},{"depth":1,"from":"75c5f40b-a973-517d-8db0-81242732af51","fromName":"Fu, Cheng-Tze","to":"1d28a00c-741a-5c48-82b0-b14ab875db14","toName":"Shangfu China Holdings Corp.","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/140049"}],"source":"corpus"}