{"entity":{"id":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","name":"Interchina City Development and Investment Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200122","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a071af2-1d2e-531e-b035-db0cde9bff2f","name":"Zhang Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb0c9858-dd19-5e8c-9ecd-ca0145195987","name":"Lam Cheung Shing Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d1ce5f4-6345-546a-91ec-413186b01a29","name":"CHAN Wing Yuen Hubert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c79a864-61dc-5088-980f-69a0221e8cf6","name":"Zhu Yongying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c22c878e-e3ad-536a-b5d7-df9902263d7c","name":"Wing Man Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2a90c6f-471b-5c8b-adba-c838b8b3546b","name":"Interchina Environmental Protection Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a071af2-1d2e-531e-b035-db0cde9bff2f","fromName":"Zhang Yang","to":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","toName":"Interchina City Development and Investment Limited","role":"director of","share":null},{"depth":1,"from":"eb0c9858-dd19-5e8c-9ecd-ca0145195987","fromName":"Lam Cheung Shing Richard","to":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","toName":"Interchina City Development and Investment Limited","role":"director of","share":null},{"depth":1,"from":"6d1ce5f4-6345-546a-91ec-413186b01a29","fromName":"CHAN Wing Yuen Hubert","to":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","toName":"Interchina City Development and Investment Limited","role":"director of","share":null},{"depth":1,"from":"7c79a864-61dc-5088-980f-69a0221e8cf6","fromName":"Zhu Yongying","to":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","toName":"Interchina City Development and Investment Limited","role":"director of","share":null},{"depth":1,"from":"c22c878e-e3ad-536a-b5d7-df9902263d7c","fromName":"Wing Man Yi","to":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","toName":"Interchina City Development and Investment Limited","role":"director of","share":null},{"depth":1,"from":"a2a90c6f-471b-5c8b-adba-c838b8b3546b","fromName":"Interchina Environmental Protection Company Limited","to":"6e8f2f2c-b955-5cdc-8ac6-74f6451c9e4f","toName":"Interchina City Development and Investment Limited","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/200122"}],"source":"corpus"}