{"entity":{"id":"7ebd339e-a2ca-52b2-a683-ccfda04744c9","name":"J.P.C. INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"73a6c19a-24a5-5b3d-bbac-5e11aef73e6c","name":"Tang & Associates Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49452478-22fe-59dc-b365-6e51f60b7f59","name":"Chu Kan Fung, Jeffrey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49452478-22fe-59dc-b365-6e51f60b7f59","name":"Chu Kan Fung, Jeffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23e95fb3-ca12-5502-a9e0-42c5ccbf17f3","name":"Wen Hao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23e95fb3-ca12-5502-a9e0-42c5ccbf17f3","name":"Wen Hao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73a6c19a-24a5-5b3d-bbac-5e11aef73e6c","fromName":"Tang & Associates Limited","to":"7ebd339e-a2ca-52b2-a683-ccfda04744c9","toName":"J.P.C. INTERNATIONAL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"49452478-22fe-59dc-b365-6e51f60b7f59","fromName":"Chu Kan Fung, Jeffrey","to":"7ebd339e-a2ca-52b2-a683-ccfda04744c9","toName":"J.P.C. INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"49452478-22fe-59dc-b365-6e51f60b7f59","fromName":"Chu Kan Fung, Jeffrey","to":"7ebd339e-a2ca-52b2-a683-ccfda04744c9","toName":"J.P.C. INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23e95fb3-ca12-5502-a9e0-42c5ccbf17f3","fromName":"Wen Hao","to":"7ebd339e-a2ca-52b2-a683-ccfda04744c9","toName":"J.P.C. INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"23e95fb3-ca12-5502-a9e0-42c5ccbf17f3","fromName":"Wen Hao","to":"7ebd339e-a2ca-52b2-a683-ccfda04744c9","toName":"J.P.C. INTERNATIONAL HOLDINGS 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/149247"}],"source":"corpus"}