{"entity":{"id":"677426b4-d681-5707-87fe-a26a97775b19","name":"YEE TAI GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128788","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ee8eb07a-0de6-5531-99a1-bfe77fb5f520","name":"Key Triumph Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"847f1659-9b8d-515b-bab5-49021f6ccec3","name":"First Advantech Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d6d2aa5-b7f6-58a5-ba3a-125093c14977","name":"Name is in Chinese Characters","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d6d2aa5-b7f6-58a5-ba3a-125093c14977","name":"Name is in Chinese Characters","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f37cc82d-0d02-53fc-9bb1-814e17ea02c3","name":"TAM Man Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f37cc82d-0d02-53fc-9bb1-814e17ea02c3","name":"TAM Man Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee8eb07a-0de6-5531-99a1-bfe77fb5f520","fromName":"Key Triumph Enterprises Limited","to":"677426b4-d681-5707-87fe-a26a97775b19","toName":"YEE TAI GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"847f1659-9b8d-515b-bab5-49021f6ccec3","fromName":"First Advantech Limited","to":"677426b4-d681-5707-87fe-a26a97775b19","toName":"YEE TAI GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d6d2aa5-b7f6-58a5-ba3a-125093c14977","fromName":"Name is in Chinese Characters","to":"677426b4-d681-5707-87fe-a26a97775b19","toName":"YEE TAI GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2d6d2aa5-b7f6-58a5-ba3a-125093c14977","fromName":"Name is in Chinese Characters","to":"677426b4-d681-5707-87fe-a26a97775b19","toName":"YEE TAI GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f37cc82d-0d02-53fc-9bb1-814e17ea02c3","fromName":"TAM Man Hung","to":"677426b4-d681-5707-87fe-a26a97775b19","toName":"YEE TAI GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f37cc82d-0d02-53fc-9bb1-814e17ea02c3","fromName":"TAM Man Hung","to":"677426b4-d681-5707-87fe-a26a97775b19","toName":"YEE TAI 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/128788"}],"source":"corpus"}