{"entity":{"id":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","name":"UFOND LTD","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-158500","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fbd8d5e9-cecb-5467-a9e6-6d28c1887181","name":"WAN HONG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55125d0b-56e6-545f-9a8f-8c9a25473fac","name":"ATA Corporate Formation & Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc3f077a-8fe0-5294-b673-6cb195b6f0d4","name":"XU JIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc3f077a-8fe0-5294-b673-6cb195b6f0d4","name":"XU JIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"316b7d99-7b49-52c3-bc78-8350329b2dcc","name":"Wan Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbd8d5e9-cecb-5467-a9e6-6d28c1887181","fromName":"WAN HONG","to":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","toName":"UFOND LTD","role":"shareholder of","share":null},{"depth":1,"from":"55125d0b-56e6-545f-9a8f-8c9a25473fac","fromName":"ATA Corporate Formation & Management Limited","to":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","toName":"UFOND LTD","role":"secretary of","share":null},{"depth":1,"from":"dc3f077a-8fe0-5294-b673-6cb195b6f0d4","fromName":"XU JIE","to":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","toName":"UFOND LTD","role":"director of","share":null},{"depth":1,"from":"dc3f077a-8fe0-5294-b673-6cb195b6f0d4","fromName":"XU JIE","to":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","toName":"UFOND LTD","role":"shareholder of","share":null},{"depth":1,"from":"316b7d99-7b49-52c3-bc78-8350329b2dcc","fromName":"Wan Hong","to":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","toName":"UFOND LTD","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"339119f0-b9d7-55fd-8e06-f9d47366e9e9","toName":"UFOND 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/158500"}],"source":"corpus"}