{"entity":{"id":"422931b0-4080-58fe-909b-74fd62bb13dc","name":"China Newway Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7cb775ce-bb21-5ec2-a323-a6ce7aba477f","name":"Fu Jingru","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e813f50-1a1a-55e7-836a-3dd537ca596d","name":"Panford Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6767bd1f-c633-541d-86ec-020968686329","name":"United Land Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cb775ce-bb21-5ec2-a323-a6ce7aba477f","fromName":"Fu Jingru","to":"422931b0-4080-58fe-909b-74fd62bb13dc","toName":"China Newway Investment Limited","role":"director of","share":null},{"depth":1,"from":"5e813f50-1a1a-55e7-836a-3dd537ca596d","fromName":"Panford Limited","to":"422931b0-4080-58fe-909b-74fd62bb13dc","toName":"China Newway Investment Limited","role":"director of","share":null},{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"422931b0-4080-58fe-909b-74fd62bb13dc","toName":"China Newway Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"6767bd1f-c633-541d-86ec-020968686329","fromName":"United Land Investment Limited","to":"422931b0-4080-58fe-909b-74fd62bb13dc","toName":"China Newway Investment 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/141419"}],"source":"corpus"}