{"entity":{"id":"9f8e2b53-e263-531f-8255-7bdb00be39f0","name":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201780","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"65463117-951b-5439-bf8c-26a5c65e9bcb","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d479aaf-d743-5e41-b953-0099fad27fb1","name":"CAI, YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1499e4ae-3a3e-5836-a79a-40c640cd663a","name":"CHF Aether Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee63e336-8284-5960-83d2-3861a9e8c5c0","name":"HU, YIN LONG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f7fd425-746b-5e39-a58d-d1a9593e2430","name":"SUN, DA CHENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ae4899f-7ea2-5b39-afd7-797b64a367fc","name":"YUAN, WEI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c04ad049-3987-52a6-a344-27d4c3def676","name":"ZHAO, WEI GUO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0473cc84-4d8d-56c7-838e-8937e04a224f","name":"LO, ANDREW HIN-YEUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d319587d-e141-583e-9280-dafaef4065f6","name":"LXL Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbb49ae4-5e33-5a56-9c4b-119028e9e24b","name":"Wei Yuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa06cce5-5383-5fef-926e-cf468319af08","name":"Lian Chuang Venture Capital Co., Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"922a75ac-5a83-5470-83fd-779a87385bb7","name":"Mongold Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7442a5a1-e4af-5995-8302-8756c2743b48","name":"CEYUAN VENTURES I, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a713c62f-fc7c-5d27-bff8-9b04b08c1187","name":"CEYUAN VENTURES ADVISORS FUNDS, L.L.C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aca0d06a-1379-5c23-a726-7e30f3340fa5","name":"CAI,YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ebe3eb0-a66e-527d-aa17-7476351f9ebd","name":"HU, YIN LONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78c2da12-77f8-50d2-bfda-d6f98aa93c53","name":"Xu, Shu Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46fa437a-7511-5eba-b1f0-d7ff8d993611","name":"Yuan,Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65463117-951b-5439-bf8c-26a5c65e9bcb","fromName":"Company Incorporations Asia Limited","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"6d479aaf-d743-5e41-b953-0099fad27fb1","fromName":"CAI, YUN","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"1499e4ae-3a3e-5836-a79a-40c640cd663a","fromName":"CHF Aether Limited","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ee63e336-8284-5960-83d2-3861a9e8c5c0","fromName":"HU, YIN LONG","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"4f7fd425-746b-5e39-a58d-d1a9593e2430","fromName":"SUN, DA CHENG","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"5ae4899f-7ea2-5b39-afd7-797b64a367fc","fromName":"YUAN, WEI","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"c04ad049-3987-52a6-a344-27d4c3def676","fromName":"ZHAO, WEI GUO","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"0473cc84-4d8d-56c7-838e-8937e04a224f","fromName":"LO, ANDREW HIN-YEUNG","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"d319587d-e141-583e-9280-dafaef4065f6","fromName":"LXL Investments Limited","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fbb49ae4-5e33-5a56-9c4b-119028e9e24b","fromName":"Wei Yuan","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"fa06cce5-5383-5fef-926e-cf468319af08","fromName":"Lian Chuang Venture Capital Co., Ltd.","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"922a75ac-5a83-5470-83fd-779a87385bb7","fromName":"Mongold Limited","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7442a5a1-e4af-5995-8302-8756c2743b48","fromName":"CEYUAN VENTURES I, L.P.","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a713c62f-fc7c-5d27-bff8-9b04b08c1187","fromName":"CEYUAN VENTURES ADVISORS FUNDS, L.L.C.","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"aca0d06a-1379-5c23-a726-7e30f3340fa5","fromName":"CAI,YUN","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4ebe3eb0-a66e-527d-aa17-7476351f9ebd","fromName":"HU, YIN LONG","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"78c2da12-77f8-50d2-bfda-d6f98aa93c53","fromName":"Xu, Shu Wei","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"46fa437a-7511-5eba-b1f0-d7ff8d993611","fromName":"Yuan,Wei","to":"9f8e2b53-e263-531f-8255-7bdb00be39f0","toName":"CHINA VIRTUAL TELECOM HOLDINGS LTD.","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/201780"}],"source":"corpus"}