{"entity":{"id":"3d0428df-5579-588a-b9dc-c58dcb63e5dd","name":"United Capital Investment China Venture III Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0c116dd-e075-59b6-977c-6ff632d3befe","name":"United Capital Investment Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ec4dd07-f9d9-5ea4-b429-bd2715ea893c","name":"LAU Chi Yiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b02bb11-14bb-5100-a921-03787f5faa4f","name":"United Capital Investment Group (China) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0c116dd-e075-59b6-977c-6ff632d3befe","fromName":"United Capital Investment Group Limited","to":"3d0428df-5579-588a-b9dc-c58dcb63e5dd","toName":"United Capital Investment China Venture III Limited","role":"shareholder of","share":null},{"depth":1,"from":"1ec4dd07-f9d9-5ea4-b429-bd2715ea893c","fromName":"LAU Chi Yiu","to":"3d0428df-5579-588a-b9dc-c58dcb63e5dd","toName":"United Capital Investment China Venture III Limited","role":"director of","share":null},{"depth":1,"from":"3b02bb11-14bb-5100-a921-03787f5faa4f","fromName":"United Capital Investment Group (China) Limited","to":"3d0428df-5579-588a-b9dc-c58dcb63e5dd","toName":"United Capital Investment China Venture III 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/149457"}],"source":"corpus"}