{"entity":{"id":"403c2bae-1adf-5074-b537-09007896a90d","name":"NEW PLAN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-152737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4382fbc9-017f-5724-869c-a4812e1687c0","name":"Wu, Chih Ming","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4382fbc9-017f-5724-869c-a4812e1687c0","name":"Wu, Chih Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06de35e7-81ce-5c6a-a818-283617f0fc74","name":"QUEEN LIGHT INTERNATIONAL LIMITED","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":"4382fbc9-017f-5724-869c-a4812e1687c0","fromName":"Wu, Chih Ming","to":"403c2bae-1adf-5074-b537-09007896a90d","toName":"NEW PLAN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4382fbc9-017f-5724-869c-a4812e1687c0","fromName":"Wu, Chih Ming","to":"403c2bae-1adf-5074-b537-09007896a90d","toName":"NEW PLAN TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"06de35e7-81ce-5c6a-a818-283617f0fc74","fromName":"QUEEN LIGHT INTERNATIONAL LIMITED","to":"403c2bae-1adf-5074-b537-09007896a90d","toName":"NEW PLAN TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"403c2bae-1adf-5074-b537-09007896a90d","toName":"NEW PLAN TRADING LIMITED","role":"shareholder 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/152737"}],"source":"corpus"}