{"entity":{"id":"7a4a80d5-ad03-5ebd-9d78-94fe7bbccbbf","name":"New World Development (China) Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115670","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ac200f9c-0ef2-5e51-85d3-84be9cfecb63","name":"New World Anderson Development Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ba3bd01-b814-5f45-baba-9a6d6408a34e","name":"ANKAN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1712a05e-5361-5d8e-9659-923c7da60f92","name":"MOMBASA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"566bfffb-b17e-57fa-9e87-e90350ed004b","name":"TREFOIL DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"955d52fc-ae2e-5666-b6f6-bd2aab2a496a","name":"MOSCAN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c074b48-30f0-51c2-8c2d-e88169c2aa30","name":"CEMAC DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1afbd799-facb-55cb-8712-450d2603009a","name":"QUICKEN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5687aea4-1fa1-5640-88b8-42205f735d44","name":"RHOMBUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"801800ea-03e8-5db6-aea0-c0da19948144","name":"STALAGMITE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9407048c-8ec1-5e09-af75-eb35b6476210","name":"SEPTAGON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a1ca41b-dafa-525f-8315-1a7b8b6b276e","name":"ARTICULATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"202de455-beb0-5e08-a89d-4852b60de44b","name":"BELLWOOD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfab4c1f-38ec-5646-843c-3d4fa4201009","name":"SUN CHUNG PROPERTY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3a55dc7-0fa9-5e53-91c6-44c7a036d30e","name":"EVER BRISK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0f0e345-bbfe-5220-994d-79666235d02c","name":"RADIANT GLOW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78b55481-1809-547e-ae1f-2ede87c0ac69","name":"ART SHADOW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"691d5d6e-8744-51b9-99f1-c5a7a364fa9f","name":"ART PAK INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da7655ff-7233-5401-aeb8-7f04c78fcfbc","name":"BOOMING BUSINESS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ec83749-38b9-565e-8147-9418aae8dc1d","name":"SINO SHINES INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59657813-bc04-5a44-a179-0328ea9f408f","name":"SKY HUNTER PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad297618-c9a5-5657-8372-e4f3f39d5c28","name":"GRAND HOPE PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb3349f1-cc87-5877-ac35-bb6d474d16a5","name":"NORTH LIGHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09e39fba-b049-5c01-a53c-31825ce2fec9","name":"RIVER VIEW PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0b45c2c-0120-51f1-ad42-885b933c5a99","name":"NEW LUCKY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5fe5717-929e-51eb-9c3a-0eef3bb15241","name":"SUN PEACE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfccc2fa-7d3d-5cbc-97fa-056c6965788b","name":"GREAT ISLAND PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abc14223-28a6-5be4-bd28-7a5d1c111a73","name":"GOLDEN LAND PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0f14a42-7e3d-5bcb-bc40-db315724631a","name":"KING FORTUNE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4e561e2-8c58-50f5-9187-efefa06129ab","name":"EXPRESS FORTUNE PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee58dd2d-800d-5874-a289-8a290342ad35","name":"FU HONG INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec080fae-5736-5bb8-8b16-38a58d06eb56","name":"MAYLAND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7704714-a339-5060-b961-5e1b7ff6f759","name":"ART BRIDGE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bafcd1b-3105-5477-b180-770bd55ef512","name":"SPARKLING RAINBOW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3b1cbd4-914e-5182-b371-a9242f723813","name":"CITILUCK GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69cb633d-70cc-580c-84ac-af68ad393e52","name":"POWER ETERNITY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5807aea-1c9a-5719-a5d2-df15f7e2e4bd","name":"MUSIC VILLAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f1a5909-1bf4-5cf5-a4dc-c7bdfa4b85f4","name":"BUSINESS TALENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e72d171-d958-5a04-a585-f937ef420596","name":"MAGIC CHANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50a84f35-dd17-58d0-8ac6-64add833a945","name":"KEEP BRIGHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67d6794b-79b9-526e-8f55-1a06aeb9e204","name":"PINEHILL PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"502ac08d-7d82-52cc-98be-bf37b12a7597","name":"WHITE HERON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0202da7-9731-53ea-8c87-653008f65f28","name":"WORLD PIVOT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5086413-1269-5899-9076-0e99586b7beb","name":"ICE RIVER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"238efc3a-4093-5c1a-9904-5b2e77aa7c1f","name":"GOODWILL WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2ec0108-54e4-5118-818a-413682e101bf","name":"K FAI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"401bb37e-e720-5eb5-9b66-505a3a609915","name":"GLORIOUS FULL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85d3f34a-c8a4-565f-88e1-58179f10b8f9","name":"TEAM FOUNDATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19e7afb6-a383-5d3a-8de2-22e75926597f","name":"WORLDWIDE WINNERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd934a10-f0a2-5164-b830-2d2fbc1ea281","name":"VIVID LIGHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2dc1767-1f3a-52bc-ae2c-130886b6c617","name":"GREAT PERCEPTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb0bc968-6ba9-51e2-b71a-dbe9bf96c3ae","name":"RICH POTENTIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a10fd54-81a1-5a3a-937b-c4a1c77345e2","name":"HILLVIEW PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a75063cb-25aa-5837-8cf0-62bbeafd1392","name":"New World China Land Nominee Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c195aac-3ad5-500d-9bdc-2302fdd23661","name":"FAITH YARD PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea0df671-f4d0-5e21-b7dc-2c7c79a4a42c","name":"RISE EAGLE WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26bda21b-ab24-5096-9583-ba52ea1fb961","name":"SUPERB CAPITAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65e7fade-a059-5eae-8ef7-6dc1c588b9ed","name":"LUCKY WIN DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fcbb36f-b742-54be-9718-08fef6eadda7","name":"Forrest Design & Associates Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"780504ed-e667-527c-913d-d0265c666aa0","name":"BRILLIANT ALPHA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14783774-ae9d-5cb6-b4ea-605f7083a220","name":"TRIUMPH HERO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b740b7cd-8377-59f2-ab36-9a3e76540d74","name":"VIVID CHINA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c5de733-bec0-5cbc-ae56-15b02fa1c169","name":"New World China Land Finance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4880909d-9283-53f2-b16a-5ceaf7e79200","name":"New World China Finance (BVI) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c9552de-7871-5dcd-b0df-07aa543b5773","name":"SUPERB WEALTHY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee530516-17d6-5ad1-b5fc-f0dfa299fb1a","name":"BILLION GLORY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2eaf736b-47fc-5c33-a122-7a163171913f","name":"CHEER WEALTH GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a83a5c9-ccea-55e4-acad-4ca1bfac8a27","name":"New World China Land Project Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72c8c253-d383-5fb0-82b9-f7b3a8387066","name":"SMART CREATION GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3930d66e-bd07-59e7-8c3d-e9580fca35bf","name":"New World China Land Project Management Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/115670"}],"source":"corpus"}