{"entity":{"id":"623669e8-7391-50c0-a58e-9854e585d27f","name":"China Elegance Mining Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e275ae87-60ef-515f-b00b-800f989d741f","name":"CHEUNG Ngan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a276a3f-f13f-50a8-9166-8c0dda796869","name":"Chan Chung Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cda87993-8308-5060-b4f9-a435628c8013","name":"Cheuk Yiu Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e275ae87-60ef-515f-b00b-800f989d741f","fromName":"CHEUNG Ngan","to":"623669e8-7391-50c0-a58e-9854e585d27f","toName":"China Elegance Mining Company Limited","role":"director of","share":null},{"depth":1,"from":"5a276a3f-f13f-50a8-9166-8c0dda796869","fromName":"Chan Chung Chun","to":"623669e8-7391-50c0-a58e-9854e585d27f","toName":"China Elegance Mining Company Limited","role":"director of","share":null},{"depth":1,"from":"cda87993-8308-5060-b4f9-a435628c8013","fromName":"Cheuk Yiu Investment Limited","to":"623669e8-7391-50c0-a58e-9854e585d27f","toName":"China Elegance Mining Company 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/139972"}],"source":"corpus"}