{"entity":{"id":"6dfe0086-52f2-5c31-9add-a7783fef05fd","name":"Dynamax International Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007037","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e8a7660e-bf43-53e1-b3c5-14c32aecd0ff","name":"ASIA-PACIFIC GROWTH HOLDING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"707a60fa-5349-509a-b453-39aad651ff2d","name":"Asia View Capital Co., Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3bafd53-c7c6-52ba-b328-c6859647d285","name":"SINCERE AFFLUENCE INVESTMENT CO., LTD","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"635d7678-6b81-501c-97f4-f765568b2e43","name":"XU - Huadong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"635d7678-6b81-501c-97f4-f765568b2e43","name":"XU - Huadong","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"635d7678-6b81-501c-97f4-f765568b2e43","name":"XU - Huadong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7041a212-cd20-5c87-aa96-4b42b304d37f","name":"CHEN - Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15ff87f9-f160-5870-af41-3e5389f6714e","name":"CUI - Lilan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b692054-a302-557d-8707-8a0e9c22e365","name":"HO - Yew Mun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92bed9e6-77f5-53dc-bdee-ac645e7c3176","name":"HU - Honggang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86c45832-987a-580a-bb99-dad839495b81","name":"Li - Huaiqing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f515835-25fb-5841-824e-2c48342b991d","name":"LIU - Chuanyuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d28d9a71-29b6-53fe-af50-42d7511b7a18","name":"TJIO - Kay Loen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80e363c8-d6ab-50f1-871f-8fe88cb28be4","name":"WEALTHY STEP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a314a31-21bd-5e23-b521-0a86ffa53d1e","name":"WONG - Yoen Har","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7979855-e3ed-5aa8-b57d-a6827eaf1bb3","name":"ZHU - Yimin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8a7660e-bf43-53e1-b3c5-14c32aecd0ff","fromName":"ASIA-PACIFIC GROWTH HOLDING INC.","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"shareholder of","share":null},{"depth":1,"from":"707a60fa-5349-509a-b453-39aad651ff2d","fromName":"Asia View Capital Co., Ltd","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"shareholder of","share":null},{"depth":1,"from":"a3bafd53-c7c6-52ba-b328-c6859647d285","fromName":"SINCERE AFFLUENCE INVESTMENT CO., LTD","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"shareholder of","share":null},{"depth":1,"from":"635d7678-6b81-501c-97f4-f765568b2e43","fromName":"XU - Huadong","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"chairman of","share":null},{"depth":1,"from":"635d7678-6b81-501c-97f4-f765568b2e43","fromName":"XU - Huadong","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"635d7678-6b81-501c-97f4-f765568b2e43","fromName":"XU - Huadong","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"managing director of","share":null},{"depth":1,"from":"7041a212-cd20-5c87-aa96-4b42b304d37f","fromName":"CHEN - Tong","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"15ff87f9-f160-5870-af41-3e5389f6714e","fromName":"CUI - Lilan","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"secretary of","share":null},{"depth":1,"from":"2b692054-a302-557d-8707-8a0e9c22e365","fromName":"HO - Yew Mun","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"92bed9e6-77f5-53dc-bdee-ac645e7c3176","fromName":"HU - Honggang","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"86c45832-987a-580a-bb99-dad839495b81","fromName":"Li - Huaiqing","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"4f515835-25fb-5841-824e-2c48342b991d","fromName":"LIU - Chuanyuan","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"d28d9a71-29b6-53fe-af50-42d7511b7a18","fromName":"TJIO - Kay Loen","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director of","share":null},{"depth":1,"from":"80e363c8-d6ab-50f1-871f-8fe88cb28be4","fromName":"WEALTHY STEP HOLDINGS LIMITED","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"shareholder of","share":null},{"depth":1,"from":"4a314a31-21bd-5e23-b521-0a86ffa53d1e","fromName":"WONG - Yoen Har","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"secretary of","share":null},{"depth":1,"from":"c7979855-e3ed-5aa8-b57d-a6827eaf1bb3","fromName":"ZHU - Yimin","to":"6dfe0086-52f2-5c31-9add-a7783fef05fd","toName":"Dynamax International Limited","role":"director 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/82007037"}],"source":"corpus"}