{"entity":{"id":"21a41128-bcd2-55a5-b2dc-73366af86052","name":"LionGold Corp Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006332","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"dce49318-c33f-5123-bccb-3055ddd1d819","name":"LIONGOLD CORP LTD","jurisdiction":"BM","identifier":"lei:529900G2Y8RZYXFPFZ49","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ef88fa98-bf18-5045-8d63-d9a579c85dd2","name":"ANG - Kiam Meng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6493a78d-b4e5-5000-bd32-ab6b2ba60081","name":"CHEN - Li Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cd30c8a-0a5d-5afd-8ede-e66e31ebd3f1","name":"CHIN - Kok Sang","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"5334bde2-7f2f-58ff-9d58-01b2cc5f4afd","name":"Chua - Beng Huat","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"c7a41009-8c4e-5969-a940-7ee7acb91d16","name":"GOH - Sian Hin Brendan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"74497eab-c693-56e5-9f2f-e0c77481e28e","name":"Hor - Cho Yan Keith","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"26edb92c-7c02-52ff-8a75-0863df8f22f4","name":"Jiang - Deren","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"c88f0b16-cc79-5f0a-9973-054800efc642","name":"LAM - Peck Heng","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"d2f09948-7482-5fd0-8c84-8774b0526439","name":"Lee - Anthony Vui Han","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5a811cb-3cc6-50b6-8ae0-fd6f4990e39f","name":"Lu - Yanning","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a811cb-3cc6-50b6-8ae0-fd6f4990e39f","name":"Lu - Yanning","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f5a811cb-3cc6-50b6-8ae0-fd6f4990e39f","name":"Lu - Yanning","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f4568fc3-830f-5cc8-93be-31765a83b63a","name":"NG - Nicholas Yick Hing","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1e89a1f-d707-55bc-b7ba-3e5dfaade965","name":"Ong - Wei Jin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a87ddff8-97c0-59c5-8ad6-c58f5332de94","name":"REYNOLDS - Gerard Paul","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"81519fc2-e1a5-515c-bc8e-2dfb0e29993b","name":"SEAH - Hai Yang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81519fc2-e1a5-515c-bc8e-2dfb0e29993b","name":"SEAH - Hai Yang","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"ba047a75-6d5d-506a-a851-666712a1d18d","name":"Tan - Gim Soo","type":"Organization","kind":"company"}},{"role":"chief executive officer of prc operations of","share":null,"party":{"id":"d59f9d80-b0a6-50aa-9c29-0c17006010c2","name":"TAN - Kuan Hong","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"d59f9d80-b0a6-50aa-9c29-0c17006010c2","name":"TAN - Kuan Hong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42a6019b-e0d9-5019-8a7c-f04c7201183a","name":"TAN - Soo Khoon Raymond","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"4a0c7bfc-d0d4-5106-bd74-ea98804d2820","name":"WONG - Choy Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07f3a88c-e11f-5bc2-bb5b-2a487093cd80","name":"YOON - Wai Nam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0c6dc21-f046-556d-b107-9637796c0945","name":"Zeng - Guoming","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c0c6dc21-f046-556d-b107-9637796c0945","name":"Zeng - Guoming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0c6dc21-f046-556d-b107-9637796c0945","name":"Zeng - Guoming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef88fa98-bf18-5045-8d63-d9a579c85dd2","fromName":"ANG - Kiam Meng","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"6493a78d-b4e5-5000-bd32-ab6b2ba60081","fromName":"CHEN - Li Hua","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"7cd30c8a-0a5d-5afd-8ede-e66e31ebd3f1","fromName":"CHIN - Kok Sang","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"5334bde2-7f2f-58ff-9d58-01b2cc5f4afd","fromName":"Chua - Beng Huat","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"independent non executive director of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"secretary of","share":null},{"depth":1,"from":"c7a41009-8c4e-5969-a940-7ee7acb91d16","fromName":"GOH - Sian Hin Brendan","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"chief financial officer of","share":null},{"depth":1,"from":"74497eab-c693-56e5-9f2f-e0c77481e28e","fromName":"Hor - Cho Yan Keith","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"secretary of","share":null},{"depth":1,"from":"26edb92c-7c02-52ff-8a75-0863df8f22f4","fromName":"Jiang - Deren","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"non executive director of","share":null},{"depth":1,"from":"c88f0b16-cc79-5f0a-9973-054800efc642","fromName":"LAM - Peck Heng","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"independent non executive director of","share":null},{"depth":1,"from":"d2f09948-7482-5fd0-8c84-8774b0526439","fromName":"Lee - Anthony Vui Han","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"independent non executive director of","share":null},{"depth":1,"from":"f5a811cb-3cc6-50b6-8ae0-fd6f4990e39f","fromName":"Lu - Yanning","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"f5a811cb-3cc6-50b6-8ae0-fd6f4990e39f","fromName":"Lu - Yanning","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f5a811cb-3cc6-50b6-8ae0-fd6f4990e39f","fromName":"Lu - Yanning","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"vice-president of","share":null},{"depth":1,"from":"f4568fc3-830f-5cc8-93be-31765a83b63a","fromName":"NG - Nicholas Yick Hing","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"managing director of","share":null},{"depth":1,"from":"d1e89a1f-d707-55bc-b7ba-3e5dfaade965","fromName":"Ong - Wei Jin","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"secretary of","share":null},{"depth":1,"from":"a87ddff8-97c0-59c5-8ad6-c58f5332de94","fromName":"REYNOLDS - Gerard Paul","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"81519fc2-e1a5-515c-bc8e-2dfb0e29993b","fromName":"SEAH - Hai Yang","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"independent non executive director of","share":null},{"depth":1,"from":"81519fc2-e1a5-515c-bc8e-2dfb0e29993b","fromName":"SEAH - Hai Yang","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"secretary of","share":null},{"depth":1,"from":"ba047a75-6d5d-506a-a851-666712a1d18d","fromName":"Tan - Gim Soo","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"independent non executive director of","share":null},{"depth":1,"from":"d59f9d80-b0a6-50aa-9c29-0c17006010c2","fromName":"TAN - Kuan Hong","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"chief executive officer of prc operations of","share":null},{"depth":1,"from":"d59f9d80-b0a6-50aa-9c29-0c17006010c2","fromName":"TAN - Kuan Hong","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"executive director of","share":null},{"depth":1,"from":"42a6019b-e0d9-5019-8a7c-f04c7201183a","fromName":"TAN - Soo Khoon Raymond","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"secretary of","share":null},{"depth":1,"from":"4a0c7bfc-d0d4-5106-bd74-ea98804d2820","fromName":"WONG - Choy Yin","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"executive director of","share":null},{"depth":1,"from":"07f3a88c-e11f-5bc2-bb5b-2a487093cd80","fromName":"YOON - Wai Nam","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"c0c6dc21-f046-556d-b107-9637796c0945","fromName":"Zeng - Guoming","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"director of","share":null},{"depth":1,"from":"c0c6dc21-f046-556d-b107-9637796c0945","fromName":"Zeng - Guoming","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","role":"president of","share":null},{"depth":1,"from":"c0c6dc21-f046-556d-b107-9637796c0945","fromName":"Zeng - Guoming","to":"21a41128-bcd2-55a5-b2dc-73366af86052","toName":"LionGold Corp Ltd","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/82006332"}],"source":"corpus"}