{"entity":{"id":"968b093e-3fe8-56f5-ac91-0cd7a9241548","name":"HIGH ROC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011573","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","name":"GUO RUPENG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","name":"GUO RUPENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","name":"GUO RUPENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97c37b94-b1cd-59b7-8ff9-4dc2efc9b179","name":"DONG DAWEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97c37b94-b1cd-59b7-8ff9-4dc2efc9b179","name":"DONG DAWEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97c37b94-b1cd-59b7-8ff9-4dc2efc9b179","name":"DONG DAWEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f93b0141-a1d5-596a-ab19-80336b958a9c","name":"ANTHONY PERRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","fromName":"GUO RUPENG","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","fromName":"GUO RUPENG","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","fromName":"GUO RUPENG","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97c37b94-b1cd-59b7-8ff9-4dc2efc9b179","fromName":"DONG DAWEN","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"97c37b94-b1cd-59b7-8ff9-4dc2efc9b179","fromName":"DONG DAWEN","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"97c37b94-b1cd-59b7-8ff9-4dc2efc9b179","fromName":"DONG DAWEN","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f93b0141-a1d5-596a-ab19-80336b958a9c","fromName":"ANTHONY PERRY","to":"968b093e-3fe8-56f5-ac91-0cd7a9241548","toName":"HIGH ROC COMPANY LIMITED","role":"secretary 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/55011573"}],"source":"corpus"}