{"entity":{"id":"843690bb-4237-56e5-aa8d-0c31be628b22","name":"PENG CHENG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8193701-e590-51fd-a930-f5074b15c4fa","name":"Xu, Peixin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"843690bb-4237-56e5-aa8d-0c31be628b22","toName":"PENG CHENG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8193701-e590-51fd-a930-f5074b15c4fa","fromName":"Xu, Peixin","to":"843690bb-4237-56e5-aa8d-0c31be628b22","toName":"PENG CHENG HOLDINGS LIMITED","role":"director 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/194516"}],"source":"corpus"}