{"entity":{"id":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","name":"CHINA BRILLIANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001527","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"097ce1ca-6c26-5a0c-ad91-74f2511b58f5","name":"BRILLIANCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19bf1acc-646f-5149-8318-34f5a6331fec","name":"LOK - Linda Man Har","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b8d6532-1c00-566b-a1e6-1719ac0f266b","name":"WU - Xiao An","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7d84200-7a51-55bf-aad1-ab45362b9b52","name":"HE - Tao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd90f956-c393-5410-808d-24f085ab4bb8","name":"HONG - Xing","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bd90f956-c393-5410-808d-24f085ab4bb8","name":"HONG - Xing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5261686-28cc-5a8e-a6fc-e4a6003d4d41","name":"HUNTER - Wong","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f5261686-28cc-5a8e-a6fc-e4a6003d4d41","name":"HUNTER - Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10a81147-4a56-51ad-9154-01d64e5501e8","name":"SU - Qiang","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"10a81147-4a56-51ad-9154-01d64e5501e8","name":"SU - Qiang","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","name":"YANG - Rong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","name":"YANG - Rong","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","name":"YANG - Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","name":"YANG - Rong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"097ce1ca-6c26-5a0c-ad91-74f2511b58f5","fromName":"BRILLIANCE HOLDINGS LIMITED","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19bf1acc-646f-5149-8318-34f5a6331fec","fromName":"LOK - Linda Man Har","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0b8d6532-1c00-566b-a1e6-1719ac0f266b","fromName":"WU - Xiao An","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c7d84200-7a51-55bf-aad1-ab45362b9b52","fromName":"HE - Tao","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"bd90f956-c393-5410-808d-24f085ab4bb8","fromName":"HONG - Xing","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"bd90f956-c393-5410-808d-24f085ab4bb8","fromName":"HONG - Xing","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"f5261686-28cc-5a8e-a6fc-e4a6003d4d41","fromName":"HUNTER - Wong","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f5261686-28cc-5a8e-a6fc-e4a6003d4d41","fromName":"HUNTER - Wong","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"10a81147-4a56-51ad-9154-01d64e5501e8","fromName":"SU - Qiang","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"10a81147-4a56-51ad-9154-01d64e5501e8","fromName":"SU - Qiang","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"chairman of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP LIMITED","role":"president of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"5af7bb20-e98c-5db9-b9ec-8d7fc923700f","toName":"CHINA BRILLIANCE GROUP 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/82001527"}],"source":"corpus"}