{"entity":{"id":"3263965c-113b-5056-a5ec-d27d0b499046","name":"LOTUS YIELD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c89dbb5-99d9-5f76-992b-dde31c4fa31b","name":"Faith Secretarial Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01b67fe4-8201-599c-9269-8ff00c65fb40","name":"China Elegance Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a276a3f-f13f-50a8-9166-8c0dda796869","name":"Chan Chung Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c89dbb5-99d9-5f76-992b-dde31c4fa31b","fromName":"Faith Secretarial Services Limited","to":"3263965c-113b-5056-a5ec-d27d0b499046","toName":"LOTUS YIELD HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"01b67fe4-8201-599c-9269-8ff00c65fb40","fromName":"China Elegance Holdings Limited","to":"3263965c-113b-5056-a5ec-d27d0b499046","toName":"LOTUS YIELD HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a276a3f-f13f-50a8-9166-8c0dda796869","fromName":"Chan Chung Chun","to":"3263965c-113b-5056-a5ec-d27d0b499046","toName":"LOTUS YIELD HOLDINGS LIMITED","role":"director 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/125695"}],"source":"corpus"}