{"entity":{"id":"2f22fd90-1dfa-5847-b289-36d1a45503e8","name":"China Stationery Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008107","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48e114d8-8a72-57bd-bbbe-cd896750f2ef","name":"China Stationery Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9819acdb-ed1b-5da8-9f0e-55009723be6d","name":"ANG - Ber Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de3d5973-0767-582e-be51-90853811c46c","name":"ANG - Cheng Kee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08814f20-7c6f-57f0-bfe1-63c6aca79c08","name":"Atom Investments Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8676cc7-7903-5af3-bcd6-10cad496578d","name":"AW - Ee Tuan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"7d261b16-29a3-558a-bc59-d4b38da683a1","name":"CHAN - Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d261b16-29a3-558a-bc59-d4b38da683a1","name":"CHAN - Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d261b16-29a3-558a-bc59-d4b38da683a1","name":"CHAN - Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74c69cf1-31f4-5572-9580-a2968a88ecca","name":"CHAN - Kam Loon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63fd89ae-8e95-53c5-9d73-d585bb4de2d9","name":"CHUA - Bok Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42204279-1758-5775-8eaf-8097043df0ae","name":"HENG - Tin Meng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2eb82e2b-b1cd-5420-a10e-d19a072e827a","name":"LAI - Thiam Hock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8effbaff-5dc3-50f2-ac46-2f9a72ccfb1d","name":"HO - John Kok Fi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c43f92bc-012c-5444-97b1-5aff94f45838","name":"LIM - Chye Huat @ Bobby Lim Chye Huat","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"4e80d5e2-9e63-57db-83fb-e6a74239aa92","name":"JIANG - Danping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e80d5e2-9e63-57db-83fb-e6a74239aa92","name":"JIANG - Danping","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e83253db-54a4-572b-bd02-931a0c7eb797","name":"Johnson - Kirsty","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4581c229-d62f-5cbb-81b4-dcb77c73a944","name":"KOH - Kai Jiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38278934-b8c9-5807-9979-6030975ccb6b","name":"KWAN - Angus Chun Jut","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"139a2c5d-6392-5875-b81f-4e6242f7bc0d","name":"Lead Champion Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a8323b3-eb46-5490-8196-aa4ee49be153","name":"LEE - Tong Soon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abb83635-f0da-5027-81d7-84dc14d6a521","name":"Legacy China Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb386d43-080f-5610-805c-2f6ac7bd3ade","name":"Lembaga Tabung Haji","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2193e45c-bdc8-5df3-b85f-d812f38f23f9","name":"Liu - Hanyun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07d32766-0e7e-56a7-91ee-fe4b3fc96aa2","name":"NG - Ngian Mun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1a71d56-00ac-5030-b65c-93db889bf4e2","name":"NG - Pei Eng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2667b2b-40cd-5256-b5ac-6b2e6ec87e41","name":"RICCO STRATEGIC LONG TERM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"72659933-b288-505b-828a-e0eec73c41c0","name":"Secretarius Services Sdn. Bhd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5545fc33-fee9-57f0-9928-33865b873b9b","name":"TAN - Daniel Poon Kuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"809ed7a5-2ffe-5c26-88ee-57041b61e8ed","name":"TANG - See Chim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6165acb2-36c1-5d81-ba64-bc54aaade9c5","name":"TAN - Guat Tuan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bdaa8ddd-3e5d-58ca-86be-1107d7bd1a9e","name":"TAN - Nicole Siew Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"860db432-1174-55e9-b08f-ae2c22f52ab5","name":"TJUATJA - Rosna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"064a9ebc-a40c-5882-8d3a-ee2d2c521ec2","name":"TUNG - Lun Kai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8c2eb33-bf41-5de9-bfea-93b1c563c1b9","name":"WINGDAY INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29d55d1c-f5ed-52b7-bcad-b53dcbc1a3cf","name":"YUAN TENG GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48e114d8-8a72-57bd-bbbe-cd896750f2ef","fromName":"China Stationery Limited","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"9819acdb-ed1b-5da8-9f0e-55009723be6d","fromName":"ANG - Ber Hua","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"de3d5973-0767-582e-be51-90853811c46c","fromName":"ANG - Cheng Kee","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"08814f20-7c6f-57f0-bfe1-63c6aca79c08","fromName":"Atom Investments Ltd","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"f8676cc7-7903-5af3-bcd6-10cad496578d","fromName":"AW - Ee Tuan","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"secretary of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"secretary of","share":null},{"depth":1,"from":"7d261b16-29a3-558a-bc59-d4b38da683a1","fromName":"CHAN - Fung","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"chairman of","share":null},{"depth":1,"from":"7d261b16-29a3-558a-bc59-d4b38da683a1","fromName":"CHAN - Fung","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"director of","share":null},{"depth":1,"from":"7d261b16-29a3-558a-bc59-d4b38da683a1","fromName":"CHAN - Fung","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"74c69cf1-31f4-5572-9580-a2968a88ecca","fromName":"CHAN - Kam Loon","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"director of","share":null},{"depth":1,"from":"63fd89ae-8e95-53c5-9d73-d585bb4de2d9","fromName":"CHUA - Bok Ling","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"42204279-1758-5775-8eaf-8097043df0ae","fromName":"HENG - Tin Meng","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"2eb82e2b-b1cd-5420-a10e-d19a072e827a","fromName":"LAI - Thiam Hock","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"8effbaff-5dc3-50f2-ac46-2f9a72ccfb1d","fromName":"HO - John Kok Fi","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"c43f92bc-012c-5444-97b1-5aff94f45838","fromName":"LIM - Chye Huat @ Bobby Lim Chye Huat","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e80d5e2-9e63-57db-83fb-e6a74239aa92","fromName":"JIANG - Danping","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"4e80d5e2-9e63-57db-83fb-e6a74239aa92","fromName":"JIANG - Danping","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"director of","share":null},{"depth":1,"from":"e83253db-54a4-572b-bd02-931a0c7eb797","fromName":"Johnson - Kirsty","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"secretary of","share":null},{"depth":1,"from":"4581c229-d62f-5cbb-81b4-dcb77c73a944","fromName":"KOH - Kai Jiang","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"38278934-b8c9-5807-9979-6030975ccb6b","fromName":"KWAN - Angus Chun Jut","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"director of","share":null},{"depth":1,"from":"139a2c5d-6392-5875-b81f-4e6242f7bc0d","fromName":"Lead Champion Group Limited","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a8323b3-eb46-5490-8196-aa4ee49be153","fromName":"LEE - Tong Soon","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"director of","share":null},{"depth":1,"from":"abb83635-f0da-5027-81d7-84dc14d6a521","fromName":"Legacy China Limited","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"cb386d43-080f-5610-805c-2f6ac7bd3ade","fromName":"Lembaga Tabung Haji","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"2193e45c-bdc8-5df3-b85f-d812f38f23f9","fromName":"Liu - Hanyun","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"07d32766-0e7e-56a7-91ee-fe4b3fc96aa2","fromName":"NG - Ngian Mun","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"b1a71d56-00ac-5030-b65c-93db889bf4e2","fromName":"NG - Pei Eng","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"secretary of","share":null},{"depth":1,"from":"c2667b2b-40cd-5256-b5ac-6b2e6ec87e41","fromName":"RICCO STRATEGIC LONG TERM HOLDINGS LIMITED","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"72659933-b288-505b-828a-e0eec73c41c0","fromName":"Secretarius Services Sdn. Bhd.","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"secretary of","share":null},{"depth":1,"from":"5545fc33-fee9-57f0-9928-33865b873b9b","fromName":"TAN - Daniel Poon Kuan","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"809ed7a5-2ffe-5c26-88ee-57041b61e8ed","fromName":"TANG - See Chim","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"director of","share":null},{"depth":1,"from":"6165acb2-36c1-5d81-ba64-bc54aaade9c5","fromName":"TAN - Guat Tuan","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"bdaa8ddd-3e5d-58ca-86be-1107d7bd1a9e","fromName":"TAN - Nicole Siew Ping","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"secretary of","share":null},{"depth":1,"from":"860db432-1174-55e9-b08f-ae2c22f52ab5","fromName":"TJUATJA - Rosna","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"064a9ebc-a40c-5882-8d3a-ee2d2c521ec2","fromName":"TUNG - Lun Kai","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"c8c2eb33-bf41-5de9-bfea-93b1c563c1b9","fromName":"WINGDAY INTERNATIONAL LIMITED","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery Limited","role":"shareholder of","share":null},{"depth":1,"from":"29d55d1c-f5ed-52b7-bcad-b53dcbc1a3cf","fromName":"YUAN TENG GROUP LIMITED","to":"2f22fd90-1dfa-5847-b289-36d1a45503e8","toName":"China Stationery 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/82008107"}],"source":"corpus"}