{"entity":{"id":"5cf47e6b-d8cd-5bb5-b81a-fe2cc44ff640","name":"China United Group Overseas Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4d11e665-d5d7-5ef7-9e6b-4fd240dc38f0","name":"Champion Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1497bc3-5bc6-541d-8931-eb49f48af1f7","name":"Au Tung Kwok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1497bc3-5bc6-541d-8931-eb49f48af1f7","name":"Au Tung Kwok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d11e665-d5d7-5ef7-9e6b-4fd240dc38f0","fromName":"Champion Capital Limited","to":"5cf47e6b-d8cd-5bb5-b81a-fe2cc44ff640","toName":"China United Group Overseas Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"b1497bc3-5bc6-541d-8931-eb49f48af1f7","fromName":"Au Tung Kwok","to":"5cf47e6b-d8cd-5bb5-b81a-fe2cc44ff640","toName":"China United Group Overseas Investment Limited","role":"director of","share":null},{"depth":1,"from":"b1497bc3-5bc6-541d-8931-eb49f48af1f7","fromName":"Au Tung Kwok","to":"5cf47e6b-d8cd-5bb5-b81a-fe2cc44ff640","toName":"China United Group Overseas Investment Limited","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/148818"}],"source":"corpus"}