{"entity":{"id":"a7d427fe-9dca-552c-ba47-488fb09ded80","name":"BILLION CHANCE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197734","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5adb377-ec6b-55b1-8cdd-07b1fd3f6f02","name":"Yan Wenqian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5adb377-ec6b-55b1-8cdd-07b1fd3f6f02","name":"Yan Wenqian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd4b04d4-bbd2-598c-9775-d6c8e1f0c00a","name":"Wei Huazhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f00ba819-9fb7-50f7-814f-c4008a8a0761","name":"Chen Jun Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"156aee1c-aea7-5d43-904d-b42ae2c3a4b2","name":"Chen Jun Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cca752eb-30eb-5a77-a363-c880ace08735","name":"Wei Huazhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5adb377-ec6b-55b1-8cdd-07b1fd3f6f02","fromName":"Yan Wenqian","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b5adb377-ec6b-55b1-8cdd-07b1fd3f6f02","fromName":"Yan Wenqian","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd4b04d4-bbd2-598c-9775-d6c8e1f0c00a","fromName":"Wei Huazhang","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f00ba819-9fb7-50f7-814f-c4008a8a0761","fromName":"Chen Jun Liang","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"156aee1c-aea7-5d43-904d-b42ae2c3a4b2","fromName":"Chen Jun Liang","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cca752eb-30eb-5a77-a363-c880ace08735","fromName":"Wei Huazhang","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"a7d427fe-9dca-552c-ba47-488fb09ded80","toName":"BILLION CHANCE INTERNATIONAL LIMITED","role":"director 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/197734"}],"source":"corpus"}