{"entity":{"id":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","name":"Xinye International Investment Corp. Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168228","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42d204e4-5433-51e4-8357-816dfcbc385e","name":"Su Wen Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6746a8a-5e5c-566c-ac6a-420f5a7291d4","name":"Qian Yuanguang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6746a8a-5e5c-566c-ac6a-420f5a7291d4","name":"Qian Yuanguang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"698cf364-d9f8-5675-9702-40eb0e021a0f","name":"Chen, Shar-Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7e3c8d7-9cba-5d75-8612-0f6e97175867","name":"Chen Jun Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d036fb9d-9ed0-5d29-b901-0caf88244ab1","name":"Si Wen Yi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42d204e4-5433-51e4-8357-816dfcbc385e","fromName":"Su Wen Yi","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"director of","share":null},{"depth":1,"from":"f6746a8a-5e5c-566c-ac6a-420f5a7291d4","fromName":"Qian Yuanguang","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"director of","share":null},{"depth":1,"from":"f6746a8a-5e5c-566c-ac6a-420f5a7291d4","fromName":"Qian Yuanguang","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"shareholder of","share":null},{"depth":1,"from":"698cf364-d9f8-5675-9702-40eb0e021a0f","fromName":"Chen, Shar-Wen","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"director of","share":null},{"depth":1,"from":"b7e3c8d7-9cba-5d75-8612-0f6e97175867","fromName":"Chen Jun Shan","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"shareholder of","share":null},{"depth":1,"from":"d036fb9d-9ed0-5d29-b901-0caf88244ab1","fromName":"Si Wen Yi","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"3f95b3fd-cf0d-5b2a-9f30-8996e80f15fa","toName":"Xinye International Investment Corp. Limited","role":"secretary 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/168228"}],"source":"corpus"}