{"entity":{"id":"b1e9437c-7a16-5b99-8e58-1a312337f677","name":"MetalChina Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e39ced3-2ca4-5dfe-bd85-bd0ad39fb7b2","name":"Metal & Mining Capital (China) Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a31c0ef8-cfbb-5a29-a4b5-236a06b46239","name":"Yao Cho Fai, Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78af312d-313e-580b-a0ab-ddf8cef77e07","name":"Min, Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78af312d-313e-580b-a0ab-ddf8cef77e07","name":"Min, Rong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e39ced3-2ca4-5dfe-bd85-bd0ad39fb7b2","fromName":"Metal & Mining Capital (China) Inc.","to":"b1e9437c-7a16-5b99-8e58-1a312337f677","toName":"MetalChina Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a31c0ef8-cfbb-5a29-a4b5-236a06b46239","fromName":"Yao Cho Fai, Andrew","to":"b1e9437c-7a16-5b99-8e58-1a312337f677","toName":"MetalChina Holdings Limited","role":"director of","share":null},{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"b1e9437c-7a16-5b99-8e58-1a312337f677","toName":"MetalChina Holdings Limited","role":"director of","share":null},{"depth":1,"from":"78af312d-313e-580b-a0ab-ddf8cef77e07","fromName":"Min, Rong","to":"b1e9437c-7a16-5b99-8e58-1a312337f677","toName":"MetalChina Holdings Limited","role":"director of","share":null},{"depth":1,"from":"78af312d-313e-580b-a0ab-ddf8cef77e07","fromName":"Min, Rong","to":"b1e9437c-7a16-5b99-8e58-1a312337f677","toName":"MetalChina Holdings 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/145247"}],"source":"corpus"}