{"entity":{"id":"4f5fc88c-5fc2-5553-900a-faf67344e975","name":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-230988","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56337114-51a3-5b55-9334-784d126d4e76","name":"Huang Jiayuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02f8249e-55cb-5e16-8567-de7c77da07a9","name":"Chen Shuguo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02f8249e-55cb-5e16-8567-de7c77da07a9","name":"Chen Shuguo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6ad02d5-b127-5f26-ae08-19a50ca26529","name":"Zhang Haiying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51045569-d0b7-59e5-a2cf-950e8a351c8e","name":"Zhang Haiying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66204826-ed59-5dfc-a7c4-76376f88b690","name":"Huang Yuanji","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56337114-51a3-5b55-9334-784d126d4e76","fromName":"Huang Jiayuan","to":"4f5fc88c-5fc2-5553-900a-faf67344e975","toName":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"02f8249e-55cb-5e16-8567-de7c77da07a9","fromName":"Chen Shuguo","to":"4f5fc88c-5fc2-5553-900a-faf67344e975","toName":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"02f8249e-55cb-5e16-8567-de7c77da07a9","fromName":"Chen Shuguo","to":"4f5fc88c-5fc2-5553-900a-faf67344e975","toName":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6ad02d5-b127-5f26-ae08-19a50ca26529","fromName":"Zhang Haiying","to":"4f5fc88c-5fc2-5553-900a-faf67344e975","toName":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"51045569-d0b7-59e5-a2cf-950e8a351c8e","fromName":"Zhang Haiying","to":"4f5fc88c-5fc2-5553-900a-faf67344e975","toName":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"66204826-ed59-5dfc-a7c4-76376f88b690","fromName":"Huang Yuanji","to":"4f5fc88c-5fc2-5553-900a-faf67344e975","toName":"NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED","role":"shareholder 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/230988"}],"source":"corpus"}