{"entity":{"id":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","name":"Chinaco Healthcare Holding Corporation Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008446","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"265c4d9f-4597-5b14-8bc1-f21c9c0a7553","name":"Chinaco, LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa59cb7d-3e9c-5575-a524-7265e4214f73","name":"Chinaco II, LLC","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","name":"ELCAN - Charles A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","name":"ELCAN - Charles A","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","name":"ELCAN - Charles A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","name":"ELCAN - Charles A","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"71d765fb-3492-526f-ba4f-921ef3a37c6e","name":"Frist Jr - Thomas F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71d765fb-3492-526f-ba4f-921ef3a37c6e","name":"Frist Jr - Thomas F","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d765fb-3492-526f-ba4f-921ef3a37c6e","name":"Frist Jr - Thomas F","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c0d8fca-741b-5249-bd9f-b253a9826563","name":"Outerbridge - Donna S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"da6ce5b3-d202-520e-bffd-25c254636d68","name":"ZHOU - Henry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da6ce5b3-d202-520e-bffd-25c254636d68","name":"ZHOU - Henry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6ce5b3-d202-520e-bffd-25c254636d68","name":"ZHOU - Henry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"director of","share":null},{"depth":1,"from":"265c4d9f-4597-5b14-8bc1-f21c9c0a7553","fromName":"Chinaco, LLC","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"fa59cb7d-3e9c-5575-a524-7265e4214f73","fromName":"Chinaco II, LLC","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","fromName":"ELCAN - Charles A","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","fromName":"ELCAN - Charles A","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"director of","share":null},{"depth":1,"from":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","fromName":"ELCAN - Charles A","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"president of","share":null},{"depth":1,"from":"56c9ecaf-b6b8-535b-84e4-9055d04f9e3f","fromName":"ELCAN - Charles A","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"71d765fb-3492-526f-ba4f-921ef3a37c6e","fromName":"Frist Jr - Thomas F","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"chairman of","share":null},{"depth":1,"from":"71d765fb-3492-526f-ba4f-921ef3a37c6e","fromName":"Frist Jr - Thomas F","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"director of","share":null},{"depth":1,"from":"71d765fb-3492-526f-ba4f-921ef3a37c6e","fromName":"Frist Jr - Thomas F","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c0d8fca-741b-5249-bd9f-b253a9826563","fromName":"Outerbridge - Donna S","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"director of","share":null},{"depth":1,"from":"da6ce5b3-d202-520e-bffd-25c254636d68","fromName":"ZHOU - Henry","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"da6ce5b3-d202-520e-bffd-25c254636d68","fromName":"ZHOU - Henry","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"director of","share":null},{"depth":1,"from":"da6ce5b3-d202-520e-bffd-25c254636d68","fromName":"ZHOU - Henry","to":"8acadf73-80d3-5f90-80f7-36df9bf1fe39","toName":"Chinaco Healthcare Holding Corporation Limited","role":"shareholder 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/82008446"}],"source":"corpus"}