{"entity":{"id":"69afaa21-3132-5596-86b4-c08a465b5858","name":"East West Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004868","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","name":"HUANG - Chunhua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","name":"HUANG - Chunhua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","name":"HUANG - Chunhua","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","name":"HUANG - Chunhua","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":"1e30df46-70f8-53fe-848d-37e69cdae76f","name":"LI - Jun","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1e30df46-70f8-53fe-848d-37e69cdae76f","name":"LI - Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e30df46-70f8-53fe-848d-37e69cdae76f","name":"LI - Jun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69f6f743-17bf-599e-83a7-99d521e3dd1c","name":"Pharoah-Williams - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a8bfc67-e64c-5f5c-afe5-4128b0c36553","name":"SUN - Xiaobo","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6a8bfc67-e64c-5f5c-afe5-4128b0c36553","name":"SUN - Xiaobo","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","fromName":"HUANG - Chunhua","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","fromName":"HUANG - Chunhua","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"director of","share":null},{"depth":1,"from":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","fromName":"HUANG - Chunhua","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"38f9aa62-5f11-59cf-9894-bf1eece3c92c","fromName":"HUANG - Chunhua","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"0b8d6532-1c00-566b-a1e6-1719ac0f266b","fromName":"WU - Xiao An","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1e30df46-70f8-53fe-848d-37e69cdae76f","fromName":"LI - Jun","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1e30df46-70f8-53fe-848d-37e69cdae76f","fromName":"LI - Jun","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"president of","share":null},{"depth":1,"from":"1e30df46-70f8-53fe-848d-37e69cdae76f","fromName":"LI - Jun","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"69f6f743-17bf-599e-83a7-99d521e3dd1c","fromName":"Pharoah-Williams - Deborah","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"6a8bfc67-e64c-5f5c-afe5-4128b0c36553","fromName":"SUN - Xiaobo","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6a8bfc67-e64c-5f5c-afe5-4128b0c36553","fromName":"SUN - Xiaobo","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"10a81147-4a56-51ad-9154-01d64e5501e8","fromName":"SU - Qiang","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"director of","share":null},{"depth":1,"from":"10a81147-4a56-51ad-9154-01d64e5501e8","fromName":"SU - Qiang","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f1c36b91-7d1a-5acb-a346-9dfd3b8b4994","fromName":"YANG - Rong","to":"69afaa21-3132-5596-86b4-c08a465b5858","toName":"East West Holdings Limited","role":"president 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/82004868"}],"source":"corpus"}