{"entity":{"id":"4992a719-a48f-5904-8c6f-1259e038e225","name":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126671","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ed8524c-f4e4-5b17-a057-1289b716bb79","name":"Ye Yongchen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ed8524c-f4e4-5b17-a057-1289b716bb79","name":"Ye Yongchen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ce7326a-9593-5d62-a7c7-3b40fd20a434","name":"Tong Degong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"843a64e7-93d8-58bf-bc46-b12582482f60","name":"Chao Yubin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc4b5332-3c9a-5446-a1f0-e15a0dfffe22","name":"Wang Wen Shao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99da4b5c-20bf-5ec6-9073-2cee053d1eb6","name":"Chen Haotian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18cb81aa-690d-5fd1-8f2b-0470d4cc052d","name":"Hou Bojian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d24fc022-c2b9-5b07-90f5-143f91750efa","name":"Yuen Lam Fai, Antony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6b66df4-e44d-5803-84c1-2a1a7ba8de90","name":"Xin Yue (BVI) Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cdb18ee-7203-5a85-a77f-d8fd07ef83fc","name":"Chen Chaoming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f923b0a9-6ec3-5259-be35-003a227e614e","name":"HUI Ho Ming, Herbert ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8e0152c-fc0f-5c5a-85cf-b412caaf710a","name":"Niu He En","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afc514df-24cd-5808-ac23-cd6770e72690","name":"Wang Man Kwan, Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"463e7a08-5187-55c8-9640-d4cfb7629864","name":"Cai Jinghua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3918c0c-095e-573f-bef8-5439b4cb9050","name":"Zhang Yaping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"688b46cc-5d7e-58e2-be8a-bfc36e4805ba","name":"Wan King Man, Alian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"465955ed-5f9e-5cf3-9d26-4bc5baa9b60a","name":"Fang Zhi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0b9874e-295c-55b1-ba1f-d989e4f331f3","name":"Zhu Yong Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c47c14-2ea0-50ba-84bc-9a9496ae83aa","name":"Au Wai Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"496ec6e2-8653-51a7-a1d3-9c038e688af8","name":"Tang Zhen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0040f0f1-21e8-56ea-a574-72b76f6f57f5","name":"Shen Bin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40b80c64-9192-577d-a93e-fbfd76c81e65","name":"Zhu Yongling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0d67135-ecbf-55bd-980f-11dbc787655f","name":"Sung Hem Kuen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf3af358-1751-5183-82d1-0ba2f210a8fb","name":"Alain King Man Wan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e45f940b-c165-58f3-9c6c-d593016a8d32","name":"Cai Jinghua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f870d7ac-01ee-553f-aaa0-7a58db93d33c","name":"Yeung Sing Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b5d036b-e9a3-501b-8560-0f75ed6fa5bd","name":"Tang Zhen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e7cf247-4647-50da-82e4-67ea091c2cda","name":"Huang Connie Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb92959a-64fe-56a6-a64b-74ffbdbb6931","name":"Zhang Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1221253-bcc5-53cb-b1ce-0f3c745418a9","name":"Dragon Light Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"968d2222-501a-50d3-b915-16a302f7b17d","name":"Fung Sing Hong, Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63d97869-e700-590f-8754-98ecc8609ead","name":"Zhang Minggui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bf552da-bf6a-5056-afb8-888982d14917","name":"Tsung Hon Nam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bc94d2a-4c2e-5b41-aab8-ba59a6823ee2","name":"Lu Yaxing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a907554-6b5d-5146-a13a-cf4e9a1a358f","name":"Li Chuanzhi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ed8524c-f4e4-5b17-a057-1289b716bb79","fromName":"Ye Yongchen","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1ed8524c-f4e4-5b17-a057-1289b716bb79","fromName":"Ye Yongchen","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ce7326a-9593-5d62-a7c7-3b40fd20a434","fromName":"Tong Degong","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"843a64e7-93d8-58bf-bc46-b12582482f60","fromName":"Chao Yubin","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"dc4b5332-3c9a-5446-a1f0-e15a0dfffe22","fromName":"Wang Wen Shao","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"99da4b5c-20bf-5ec6-9073-2cee053d1eb6","fromName":"Chen Haotian","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"18cb81aa-690d-5fd1-8f2b-0470d4cc052d","fromName":"Hou Bojian","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d24fc022-c2b9-5b07-90f5-143f91750efa","fromName":"Yuen Lam Fai, Antony","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b6b66df4-e44d-5803-84c1-2a1a7ba8de90","fromName":"Xin Yue (BVI) Company Limited","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9cdb18ee-7203-5a85-a77f-d8fd07ef83fc","fromName":"Chen Chaoming","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f923b0a9-6ec3-5259-be35-003a227e614e","fromName":"HUI Ho Ming, Herbert ???","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c8e0152c-fc0f-5c5a-85cf-b412caaf710a","fromName":"Niu He En","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"afc514df-24cd-5808-ac23-cd6770e72690","fromName":"Wang Man Kwan, Paul","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"463e7a08-5187-55c8-9640-d4cfb7629864","fromName":"Cai Jinghua","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d3918c0c-095e-573f-bef8-5439b4cb9050","fromName":"Zhang Yaping","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"688b46cc-5d7e-58e2-be8a-bfc36e4805ba","fromName":"Wan King Man, Alian","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"465955ed-5f9e-5cf3-9d26-4bc5baa9b60a","fromName":"Fang Zhi","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d0b9874e-295c-55b1-ba1f-d989e4f331f3","fromName":"Zhu Yong Ling","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d5c47c14-2ea0-50ba-84bc-9a9496ae83aa","fromName":"Au Wai Ming","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"496ec6e2-8653-51a7-a1d3-9c038e688af8","fromName":"Tang Zhen","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0040f0f1-21e8-56ea-a574-72b76f6f57f5","fromName":"Shen Bin","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"40b80c64-9192-577d-a93e-fbfd76c81e65","fromName":"Zhu Yongling","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d0d67135-ecbf-55bd-980f-11dbc787655f","fromName":"Sung Hem Kuen","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cf3af358-1751-5183-82d1-0ba2f210a8fb","fromName":"Alain King Man Wan","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e45f940b-c165-58f3-9c6c-d593016a8d32","fromName":"Cai Jinghua","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f870d7ac-01ee-553f-aaa0-7a58db93d33c","fromName":"Yeung Sing Chung","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1b5d036b-e9a3-501b-8560-0f75ed6fa5bd","fromName":"Tang Zhen","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3e7cf247-4647-50da-82e4-67ea091c2cda","fromName":"Huang Connie Hong","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"bb92959a-64fe-56a6-a64b-74ffbdbb6931","fromName":"Zhang Hui","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f1221253-bcc5-53cb-b1ce-0f3c745418a9","fromName":"Dragon Light Investments Limited","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"968d2222-501a-50d3-b915-16a302f7b17d","fromName":"Fung Sing Hong, Stephen","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"63d97869-e700-590f-8754-98ecc8609ead","fromName":"Zhang Minggui","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7bf552da-bf6a-5056-afb8-888982d14917","fromName":"Tsung Hon Nam","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7bc94d2a-4c2e-5b41-aab8-ba59a6823ee2","fromName":"Lu Yaxing","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6a907554-6b5d-5146-a13a-cf4e9a1a358f","fromName":"Li Chuanzhi","to":"4992a719-a48f-5904-8c6f-1259e038e225","toName":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED","role":"director 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/126671"}],"source":"corpus"}