{"entity":{"id":"4a726ed4-fb16-50c9-8e0e-749880ec1423","name":"TOTAL POWER TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e293a95c-42b8-5307-b2fc-baf4393ef641","name":"Dong Bo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"236e1fd6-69c5-5ad0-b572-0f76802bb880","name":"Cheung Yu Shum, Jenkin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b8b2b01-2325-5769-9707-36180f7f6ee8","name":"China Development Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e293a95c-42b8-5307-b2fc-baf4393ef641","fromName":"Dong Bo","to":"4a726ed4-fb16-50c9-8e0e-749880ec1423","toName":"TOTAL POWER TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"236e1fd6-69c5-5ad0-b572-0f76802bb880","fromName":"Cheung Yu Shum, Jenkin","to":"4a726ed4-fb16-50c9-8e0e-749880ec1423","toName":"TOTAL POWER TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4b8b2b01-2325-5769-9707-36180f7f6ee8","fromName":"China Development Corporation Limited","to":"4a726ed4-fb16-50c9-8e0e-749880ec1423","toName":"TOTAL POWER 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/133234"}],"source":"corpus"}