{"entity":{"id":"923a673c-fa30-5b62-a913-37597370e9ee","name":"CHINA SOURCES TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138373","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a31c0ef8-cfbb-5a29-a4b5-236a06b46239","name":"Yao Cho Fai, Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0afed78b-a0a4-59ba-85ec-0faad366adad","name":"Miriam Che Li Yao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2078d13f-9206-5794-b3de-a027fe9f1845","name":"Van Shung Chong (B.V.I.) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0ccf769-695d-51da-bcee-60e1266f3338","name":"Yao Shu Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf93c162-856b-5ceb-a971-3873b7f3a6a0","name":"CAMP (BVI) Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c94cbb2f-64e0-5293-ad2c-940488ad790c","name":"Ho Sai Hou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a2c9aaf-a567-55ba-999b-b8038edf360a","name":"CMG (BVI) Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a31c0ef8-cfbb-5a29-a4b5-236a06b46239","fromName":"Yao Cho Fai, Andrew","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"0afed78b-a0a4-59ba-85ec-0faad366adad","fromName":"Miriam Che Li Yao","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"2078d13f-9206-5794-b3de-a027fe9f1845","fromName":"Van Shung Chong (B.V.I.) Limited","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0ccf769-695d-51da-bcee-60e1266f3338","fromName":"Yao Shu Lin","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"bf93c162-856b-5ceb-a971-3873b7f3a6a0","fromName":"CAMP (BVI) Holdings Limited","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c94cbb2f-64e0-5293-ad2c-940488ad790c","fromName":"Ho Sai Hou","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"0a2c9aaf-a567-55ba-999b-b8038edf360a","fromName":"CMG (BVI) Holdings Limited","to":"923a673c-fa30-5b62-a913-37597370e9ee","toName":"CHINA SOURCES TECHNOLOGY 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/138373"}],"source":"corpus"}