{"entity":{"id":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","name":"Jin Bao Bao Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82014180","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"188d66e2-94ff-58c0-a731-2177684f4fd1","name":"Chao - Pang Ieng","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"188d66e2-94ff-58c0-a731-2177684f4fd1","name":"Chao - Pang Ieng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"188d66e2-94ff-58c0-a731-2177684f4fd1","name":"Chao - Pang Ieng","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"0b0b5394-22c6-5d45-9b6b-961d608533ac","name":"Guo - Jian Zhong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa96de66-c79e-5d19-b7d8-3c4a0a5f3c4e","name":"RICH GOLD INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d10cca90-2b63-57f9-a3e8-a0f446e891fd","name":"Tricor Investor Services Limited - Branch Registrar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"188d66e2-94ff-58c0-a731-2177684f4fd1","fromName":"Chao - Pang Ieng","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"188d66e2-94ff-58c0-a731-2177684f4fd1","fromName":"Chao - Pang Ieng","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao Holdings Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"188d66e2-94ff-58c0-a731-2177684f4fd1","fromName":"Chao - Pang Ieng","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0b0b5394-22c6-5d45-9b6b-961d608533ac","fromName":"Guo - Jian Zhong","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"aa96de66-c79e-5d19-b7d8-3c4a0a5f3c4e","fromName":"RICH GOLD INTERNATIONAL LIMITED","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d10cca90-2b63-57f9-a3e8-a0f446e891fd","fromName":"Tricor Investor Services Limited - Branch Registrar","to":"22f069d6-b437-5eba-bcc1-f10b44ba0ddf","toName":"Jin Bao Bao 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/82014180"}],"source":"corpus"}