{"entity":{"id":"5209fbdb-4da2-56fb-a274-b946c299282c","name":"MY CHINA TOWN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040033","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12f8ee27-3fe9-5a1d-b646-a458e9f5cbf8","name":"LU QIAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12f8ee27-3fe9-5a1d-b646-a458e9f5cbf8","name":"LU QIAO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cca7ca1-933f-5f66-b25d-49c6190a771a","name":"LINA CHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5cca7ca1-933f-5f66-b25d-49c6190a771a","name":"LINA CHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5cca7ca1-933f-5f66-b25d-49c6190a771a","name":"LINA CHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cca7ca1-933f-5f66-b25d-49c6190a771a","name":"LINA CHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b19ec03b-4839-587a-8c2e-985f0a5fe673","name":"WILLIAM ALFRED BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b19ec03b-4839-587a-8c2e-985f0a5fe673","name":"WILLIAM ALFRED BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12f8ee27-3fe9-5a1d-b646-a458e9f5cbf8","fromName":"LU QIAO","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"director of","share":null},{"depth":1,"from":"12f8ee27-3fe9-5a1d-b646-a458e9f5cbf8","fromName":"LU QIAO","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cca7ca1-933f-5f66-b25d-49c6190a771a","fromName":"LINA CHE","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"director of","share":null},{"depth":1,"from":"5cca7ca1-933f-5f66-b25d-49c6190a771a","fromName":"LINA CHE","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5cca7ca1-933f-5f66-b25d-49c6190a771a","fromName":"LINA CHE","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5cca7ca1-933f-5f66-b25d-49c6190a771a","fromName":"LINA CHE","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b19ec03b-4839-587a-8c2e-985f0a5fe673","fromName":"WILLIAM ALFRED BUTTIGIEG","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN LIMITED","role":"director of","share":null},{"depth":1,"from":"b19ec03b-4839-587a-8c2e-985f0a5fe673","fromName":"WILLIAM ALFRED BUTTIGIEG","to":"5209fbdb-4da2-56fb-a274-b946c299282c","toName":"MY CHINA TOWN 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/55040033"}],"source":"corpus"}