{"entity":{"id":"6d3c318c-c48e-5b47-abd6-54b56b166a83","name":"DRAGONFARM CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-149638","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"794269de-6a57-5f4a-95bf-cf6f5ab05b20","name":"YU Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"794269de-6a57-5f4a-95bf-cf6f5ab05b20","name":"YU Jun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afe9b80f-f0dd-5f73-80fa-0b0474a1fab0","name":"LIU Chang Yue","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afe9b80f-f0dd-5f73-80fa-0b0474a1fab0","name":"LIU Chang Yue","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92318b7e-4c1e-5f7b-bfdd-3bd7fddd50a2","name":"NONNI Giuseppe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92318b7e-4c1e-5f7b-bfdd-3bd7fddd50a2","name":"NONNI Giuseppe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc2601c3-0268-5330-afc3-a88ae03cf635","name":"Gu Xiao Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc2601c3-0268-5330-afc3-a88ae03cf635","name":"Gu Xiao Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"794269de-6a57-5f4a-95bf-cf6f5ab05b20","fromName":"YU Jun","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"director of","share":null},{"depth":1,"from":"794269de-6a57-5f4a-95bf-cf6f5ab05b20","fromName":"YU Jun","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"afe9b80f-f0dd-5f73-80fa-0b0474a1fab0","fromName":"LIU Chang Yue","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"director of","share":null},{"depth":1,"from":"afe9b80f-f0dd-5f73-80fa-0b0474a1fab0","fromName":"LIU Chang Yue","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"92318b7e-4c1e-5f7b-bfdd-3bd7fddd50a2","fromName":"NONNI Giuseppe","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"director of","share":null},{"depth":1,"from":"92318b7e-4c1e-5f7b-bfdd-3bd7fddd50a2","fromName":"NONNI Giuseppe","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fc2601c3-0268-5330-afc3-a88ae03cf635","fromName":"Gu Xiao Chun","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"director of","share":null},{"depth":1,"from":"fc2601c3-0268-5330-afc3-a88ae03cf635","fromName":"Gu Xiao Chun","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"6d3c318c-c48e-5b47-abd6-54b56b166a83","toName":"DRAGONFARM CO., LTD.","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/149638"}],"source":"corpus"}