{"entity":{"id":"53399fad-c940-5694-9b29-ec878d783dab","name":"Anhui New World CP Anderson Investment Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127703","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c104cbc-5791-5a47-9519-e27500c0fac0","name":"Charles Wright Benham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4deb8917-17be-57c0-9874-bd849673a045","name":"Consumers Packaging Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","name":"Cheng Kar Shun, Henry (Dr.)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c915291-4744-5925-b753-ed3c015c3ceb","name":"Eagle Spirit Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92461959-9186-5527-b0a3-87611649c11c","name":"Chan Wing Tak, Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd37ab88-999b-5c99-acfd-f61070b342b7","name":"Gary Samuel Walters","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment Company Limited","role":"director of","share":null},{"depth":1,"from":"8c104cbc-5791-5a47-9519-e27500c0fac0","fromName":"Charles Wright Benham","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment Company Limited","role":"director of","share":null},{"depth":1,"from":"4deb8917-17be-57c0-9874-bd849673a045","fromName":"Consumers Packaging Inc.","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","fromName":"Cheng Kar Shun, Henry (Dr.)","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment Company Limited","role":"director of","share":null},{"depth":1,"from":"6c915291-4744-5925-b753-ed3c015c3ceb","fromName":"Eagle Spirit Limited","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"92461959-9186-5527-b0a3-87611649c11c","fromName":"Chan Wing Tak, Douglas","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment Company Limited","role":"director of","share":null},{"depth":1,"from":"dd37ab88-999b-5c99-acfd-f61070b342b7","fromName":"Gary Samuel Walters","to":"53399fad-c940-5694-9b29-ec878d783dab","toName":"Anhui New World CP Anderson Investment 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/127703"}],"source":"corpus"}