{"entity":{"id":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","name":"Taitai Pharmaceutical Industry Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82002925","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf7989d7-8b28-544d-8fa3-7036c1ad9723","name":"LIU - Guang Xia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37247ed8-06e7-5e01-8026-988d157f7740","name":"LIU - Miao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc0254ba-dc1e-5343-9957-f2cc558231fd","name":"Peak World Limited","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"e6cb5f40-21e1-58ae-96a8-0c76474c92ee","name":"ZHU - Bao Guo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6cb5f40-21e1-58ae-96a8-0c76474c92ee","name":"ZHU - Bao Guo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6cb5f40-21e1-58ae-96a8-0c76474c92ee","name":"ZHU - Bao Guo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"secretary of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"secretary of","share":null},{"depth":1,"from":"cf7989d7-8b28-544d-8fa3-7036c1ad9723","fromName":"LIU - Guang Xia","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"director of","share":null},{"depth":1,"from":"37247ed8-06e7-5e01-8026-988d157f7740","fromName":"LIU - Miao","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"bc0254ba-dc1e-5343-9957-f2cc558231fd","fromName":"Peak World Limited","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"e6cb5f40-21e1-58ae-96a8-0c76474c92ee","fromName":"ZHU - Bao Guo","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"e6cb5f40-21e1-58ae-96a8-0c76474c92ee","fromName":"ZHU - Bao Guo","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group Limited","role":"director of","share":null},{"depth":1,"from":"e6cb5f40-21e1-58ae-96a8-0c76474c92ee","fromName":"ZHU - Bao Guo","to":"4eba1ac0-c8ba-5bf5-bd11-1f27da6f61bb","toName":"Taitai Pharmaceutical Industry Group 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/82002925"}],"source":"corpus"}