{"entity":{"id":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","name":"Zheng Yaonan (Hong Kong) Investment Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82023223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b516744-ec5d-5e16-a306-30de2e0f92ae","name":"Zheng Yaonan (International) Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5039942c-6ff2-5bdc-ad24-a9df989e6ecb","name":"Cheng - Zuming 程祖明","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0fbf5ca-7680-5438-8f66-1cc0f0e23f3d","name":"Lin - Zonghong 林宗宏","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edf83eba-6b74-5e1d-b699-1f445486972f","name":"Wu - Xiaoli 吳小麗","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d218a549-ec15-5ad9-907b-0b0ff1338822","name":"Zhang - Shengfeng 張盛鋒","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d1f6577-31ed-5286-bc36-c7643c3a3d31","name":"Zheng - Yaonan 鄭耀南","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"3b516744-ec5d-5e16-a306-30de2e0f92ae","fromName":"Zheng Yaonan (International) Investment Limited","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"5039942c-6ff2-5bdc-ad24-a9df989e6ecb","fromName":"Cheng - Zuming 程祖明","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment Limited","role":"director of","share":null},{"depth":1,"from":"a0fbf5ca-7680-5438-8f66-1cc0f0e23f3d","fromName":"Lin - Zonghong 林宗宏","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment Limited","role":"director of","share":null},{"depth":1,"from":"edf83eba-6b74-5e1d-b699-1f445486972f","fromName":"Wu - Xiaoli 吳小麗","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment Limited","role":"director of","share":null},{"depth":1,"from":"d218a549-ec15-5ad9-907b-0b0ff1338822","fromName":"Zhang - Shengfeng 張盛鋒","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment Limited","role":"director of","share":null},{"depth":1,"from":"8d1f6577-31ed-5286-bc36-c7643c3a3d31","fromName":"Zheng - Yaonan 鄭耀南","to":"704d6c64-2d12-57bd-8bb7-5b7436dd4c6b","toName":"Zheng Yaonan (Hong Kong) Investment 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/82023223"}],"source":"corpus"}