{"entity":{"id":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","name":"MEGA TRADE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146669","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","name":"Liu Su Ke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","name":"Liu Su Ke","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65571a18-3163-5a07-9af1-33e09ff7bb94","name":"HE HAIPING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65571a18-3163-5a07-9af1-33e09ff7bb94","name":"HE HAIPING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"565a5c67-7bf4-597c-8ceb-5dae15f9777c","name":"Pan Jianxiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"565a5c67-7bf4-597c-8ceb-5dae15f9777c","name":"Pan Jianxiang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","fromName":"Liu Su Ke","to":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","toName":"MEGA TRADE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","fromName":"Liu Su Ke","to":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","toName":"MEGA TRADE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65571a18-3163-5a07-9af1-33e09ff7bb94","fromName":"HE HAIPING","to":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","toName":"MEGA TRADE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"65571a18-3163-5a07-9af1-33e09ff7bb94","fromName":"HE HAIPING","to":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","toName":"MEGA TRADE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"565a5c67-7bf4-597c-8ceb-5dae15f9777c","fromName":"Pan Jianxiang","to":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","toName":"MEGA TRADE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"565a5c67-7bf4-597c-8ceb-5dae15f9777c","fromName":"Pan Jianxiang","to":"af840db5-6fc8-5b84-bd5a-867c0ee467d4","toName":"MEGA TRADE HOLDINGS LIMITED","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/146669"}],"source":"corpus"}