{"entity":{"id":"723d0b45-f996-5f1b-9254-640704b1786b","name":"FOCUS FINANCIAL MANAGEMENT CO., LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d34a954-efda-51a7-ad50-c1665d40a841","name":"YE SHENGCHAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d34a954-efda-51a7-ad50-c1665d40a841","name":"YE SHENGCHAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d34a954-efda-51a7-ad50-c1665d40a841","fromName":"YE SHENGCHAI","to":"723d0b45-f996-5f1b-9254-640704b1786b","toName":"FOCUS FINANCIAL MANAGEMENT CO., LTD","role":"director of","share":null},{"depth":1,"from":"9d34a954-efda-51a7-ad50-c1665d40a841","fromName":"YE SHENGCHAI","to":"723d0b45-f996-5f1b-9254-640704b1786b","toName":"FOCUS FINANCIAL MANAGEMENT CO., LTD","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"723d0b45-f996-5f1b-9254-640704b1786b","toName":"FOCUS FINANCIAL MANAGEMENT CO., LTD","role":"secretary 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/158233"}],"source":"corpus"}