{"entity":{"id":"ad6009f8-fec0-58cb-99d3-0c11244de292","name":"CHINA ELEGANT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-140517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ee80b8e-9630-5a86-a6fb-8b286dba1363","name":"Sung, Te-Feng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ee80b8e-9630-5a86-a6fb-8b286dba1363","name":"Sung, Te-Feng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ee80b8e-9630-5a86-a6fb-8b286dba1363","fromName":"Sung, Te-Feng","to":"ad6009f8-fec0-58cb-99d3-0c11244de292","toName":"CHINA ELEGANT INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2ee80b8e-9630-5a86-a6fb-8b286dba1363","fromName":"Sung, Te-Feng","to":"ad6009f8-fec0-58cb-99d3-0c11244de292","toName":"CHINA ELEGANT INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"ad6009f8-fec0-58cb-99d3-0c11244de292","toName":"CHINA ELEGANT INVESTMENT LIMITED","role":"director 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/140517"}],"source":"corpus"}