{"entity":{"id":"6e801034-351e-510a-80d4-166208fb433f","name":"LEGEND YEAR LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4aba639-f7ff-5ed8-bb68-4c051e9a93dc","name":"FU De Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4aba639-f7ff-5ed8-bb68-4c051e9a93dc","name":"FU De Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7eaf4a28-0dcf-5185-8a56-c1c841098795","name":"Fan Baiyan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7eaf4a28-0dcf-5185-8a56-c1c841098795","name":"Fan Baiyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"6e801034-351e-510a-80d4-166208fb433f","toName":"LEGEND YEAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d4aba639-f7ff-5ed8-bb68-4c051e9a93dc","fromName":"FU De Yi","to":"6e801034-351e-510a-80d4-166208fb433f","toName":"LEGEND YEAR LIMITED","role":"director of","share":null},{"depth":1,"from":"d4aba639-f7ff-5ed8-bb68-4c051e9a93dc","fromName":"FU De Yi","to":"6e801034-351e-510a-80d4-166208fb433f","toName":"LEGEND YEAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7eaf4a28-0dcf-5185-8a56-c1c841098795","fromName":"Fan Baiyan","to":"6e801034-351e-510a-80d4-166208fb433f","toName":"LEGEND YEAR LIMITED","role":"director of","share":null},{"depth":1,"from":"7eaf4a28-0dcf-5185-8a56-c1c841098795","fromName":"Fan Baiyan","to":"6e801034-351e-510a-80d4-166208fb433f","toName":"LEGEND YEAR LIMITED","role":"shareholder 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/136046"}],"source":"corpus"}