{"entity":{"id":"575e080b-b6b8-5723-813a-3131c256bda3","name":"GPAY HOLDING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","name":"FEI A.K.A. CATHY WANG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","name":"FEI A.K.A. CATHY WANG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","name":"FEI A.K.A. CATHY WANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","name":"FEI A.K.A. CATHY WANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","fromName":"FEI A.K.A. CATHY WANG","to":"575e080b-b6b8-5723-813a-3131c256bda3","toName":"GPAY HOLDING CO. LTD","role":"director of","share":null},{"depth":1,"from":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","fromName":"FEI A.K.A. CATHY WANG","to":"575e080b-b6b8-5723-813a-3131c256bda3","toName":"GPAY HOLDING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","fromName":"FEI A.K.A. CATHY WANG","to":"575e080b-b6b8-5723-813a-3131c256bda3","toName":"GPAY HOLDING CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"1eab7ef4-6bd7-5880-bf21-c07b2a414085","fromName":"FEI A.K.A. CATHY WANG","to":"575e080b-b6b8-5723-813a-3131c256bda3","toName":"GPAY HOLDING CO. LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55071200"}],"source":"corpus"}