{"entity":{"id":"69fc19c0-2dc3-5aca-8106-b7ef1dc6b849","name":"NEW YEAR DEVELOPMENT (PTC) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e860a780-30aa-5db2-9c7a-9f5bf47b2016","name":"Yang, Pang-Yen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38cc4240-8896-54ed-a057-a2a905f920be","name":"Chen, Chi-Te","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"69fc19c0-2dc3-5aca-8106-b7ef1dc6b849","toName":"NEW YEAR DEVELOPMENT (PTC) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e860a780-30aa-5db2-9c7a-9f5bf47b2016","fromName":"Yang, Pang-Yen","to":"69fc19c0-2dc3-5aca-8106-b7ef1dc6b849","toName":"NEW YEAR DEVELOPMENT (PTC) LIMITED","role":"director of","share":null},{"depth":1,"from":"38cc4240-8896-54ed-a057-a2a905f920be","fromName":"Chen, Chi-Te","to":"69fc19c0-2dc3-5aca-8106-b7ef1dc6b849","toName":"NEW YEAR DEVELOPMENT (PTC) LIMITED","role":"director 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/141659"}],"source":"corpus"}