{"entity":{"id":"994626a2-ef0b-5f84-bd84-8ed2ef414374","name":"Hua Peng Holding Company Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82014187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"94e040d3-8fab-5bbf-9c15-8840178ae45a","name":"Fu Yan Construction Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94f3dc0a-216a-581b-8719-3c86923a8772","name":"Hua Peng Safety Technology Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","name":"Offshore Incorporations (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94e040d3-8fab-5bbf-9c15-8840178ae45a","fromName":"Fu Yan Construction Company Limited","to":"994626a2-ef0b-5f84-bd84-8ed2ef414374","toName":"Hua Peng Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"94f3dc0a-216a-581b-8719-3c86923a8772","fromName":"Hua Peng Safety Technology Company Limited","to":"994626a2-ef0b-5f84-bd84-8ed2ef414374","toName":"Hua Peng Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","fromName":"Offshore Incorporations (Cayman) Limited","to":"994626a2-ef0b-5f84-bd84-8ed2ef414374","toName":"Hua Peng Holding Company Limited","role":"shareholder 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/82014187"}],"source":"corpus"}