{"entity":{"id":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","name":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200906","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1cdd7b7d-556b-5a09-87b8-0cf2c21063fd","name":"PANOCEAN CORPORATE SERVICE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cdd7b7d-556b-5a09-87b8-0cf2c21063fd","name":"PANOCEAN CORPORATE SERVICE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4620965-f1cf-5fcc-b1f5-64ad7d287abb","name":"LEUNG , KWO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4620965-f1cf-5fcc-b1f5-64ad7d287abb","name":"LEUNG , KWO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04a6f670-a272-57f5-9709-02279e1dc214","name":"Liu Jianbin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04a6f670-a272-57f5-9709-02279e1dc214","name":"Liu Jianbin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c87d67c6-55da-56ac-92ca-ac6a007cc68f","name":"Zhan Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c87d67c6-55da-56ac-92ca-ac6a007cc68f","name":"Zhan Jun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b2c389f-3615-5668-bd08-e7ce55b47520","name":"Qian Yan Qiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b2c389f-3615-5668-bd08-e7ce55b47520","name":"Qian Yan Qiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cdd7b7d-556b-5a09-87b8-0cf2c21063fd","fromName":"PANOCEAN CORPORATE SERVICE LIMITED","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1cdd7b7d-556b-5a09-87b8-0cf2c21063fd","fromName":"PANOCEAN CORPORATE SERVICE LIMITED","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4620965-f1cf-5fcc-b1f5-64ad7d287abb","fromName":"LEUNG , KWO","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f4620965-f1cf-5fcc-b1f5-64ad7d287abb","fromName":"LEUNG , KWO","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04a6f670-a272-57f5-9709-02279e1dc214","fromName":"Liu Jianbin","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"04a6f670-a272-57f5-9709-02279e1dc214","fromName":"Liu Jianbin","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c87d67c6-55da-56ac-92ca-ac6a007cc68f","fromName":"Zhan Jun","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c87d67c6-55da-56ac-92ca-ac6a007cc68f","fromName":"Zhan Jun","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b2c389f-3615-5668-bd08-e7ce55b47520","fromName":"Qian Yan Qiu","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b2c389f-3615-5668-bd08-e7ce55b47520","fromName":"Qian Yan Qiu","to":"8b4b94e6-4958-5bb3-8090-5399df4ffcc4","toName":"EIGHT SEVEN CULTURE HOLDINGS 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/200906"}],"source":"corpus"}