{"entity":{"id":"565ba78f-2b6a-5d73-8d7f-0948261a6629","name":"Yuan-da Trust (Asia) Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82016334","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":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"fcd84c4d-47bc-51f4-b67d-2307941be27d","name":"The Yuan-da Management Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a541c209-c313-5afa-90ca-9d939458a775","name":"Gorman - Rory","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be75a617-f4c9-5cbf-bc18-8e204a46f0da","name":"CHENG - Chao","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"be75a617-f4c9-5cbf-bc18-8e204a46f0da","name":"CHENG - Chao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f0fd1e2-1cf0-5dc1-ac05-db15744fceb2","name":"LI - Pan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0f0fd1e2-1cf0-5dc1-ac05-db15744fceb2","name":"LI - Pan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88960c0d-1332-5f1b-b25d-459255a4b341","name":"LI - Qian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"88960c0d-1332-5f1b-b25d-459255a4b341","name":"LI - Qian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da92b47e-deb0-5c7e-9807-35690b717045","name":"SHI - Yidi","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"da92b47e-deb0-5c7e-9807-35690b717045","name":"SHI - Yidi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fcd84c4d-47bc-51f4-b67d-2307941be27d","fromName":"The Yuan-da Management Trust","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"a541c209-c313-5afa-90ca-9d939458a775","fromName":"Gorman - Rory","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"director of","share":null},{"depth":1,"from":"be75a617-f4c9-5cbf-bc18-8e204a46f0da","fromName":"CHENG - Chao","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"director of","share":null},{"depth":1,"from":"be75a617-f4c9-5cbf-bc18-8e204a46f0da","fromName":"CHENG - Chao","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"is signatory for","share":null},{"depth":1,"from":"0f0fd1e2-1cf0-5dc1-ac05-db15744fceb2","fromName":"LI - Pan","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"director of","share":null},{"depth":1,"from":"0f0fd1e2-1cf0-5dc1-ac05-db15744fceb2","fromName":"LI - Pan","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"is signatory for","share":null},{"depth":1,"from":"88960c0d-1332-5f1b-b25d-459255a4b341","fromName":"LI - Qian","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"director of","share":null},{"depth":1,"from":"88960c0d-1332-5f1b-b25d-459255a4b341","fromName":"LI - Qian","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"is signatory for","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"director of","share":null},{"depth":1,"from":"da92b47e-deb0-5c7e-9807-35690b717045","fromName":"SHI - Yidi","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"director of","share":null},{"depth":1,"from":"da92b47e-deb0-5c7e-9807-35690b717045","fromName":"SHI - Yidi","to":"565ba78f-2b6a-5d73-8d7f-0948261a6629","toName":"Yuan-da Trust (Asia) Limited","role":"is signatory for","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/82016334"}],"source":"corpus"}