{"entity":{"id":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","name":"YFY Cayman Co., Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-154261","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"f99dd5a3-2da8-52d4-b3f6-9fa0507fdf0d","name":"Yuen Foong Yu Paper MFG. Co., Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f99dd5a3-2da8-52d4-b3f6-9fa0507fdf0d","name":"Yuen Foong Yu Paper MFG. Co., Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dea2273e-85dd-5583-92fd-b494b7293a6d","name":"Nippon Paper Industries Co., Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823cc7c-0c20-593f-96da-846ad8ad5767","name":"YFY INTERNATIONAL BVI CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a823cc7c-0c20-593f-96da-846ad8ad5767","name":"YFY INTERNATIONAL BVI CORP.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"assistant secretary of","share":null},{"depth":1,"from":"f99dd5a3-2da8-52d4-b3f6-9fa0507fdf0d","fromName":"Yuen Foong Yu Paper MFG. Co., Ltd.","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"f99dd5a3-2da8-52d4-b3f6-9fa0507fdf0d","fromName":"Yuen Foong Yu Paper MFG. Co., Ltd.","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"beneficiary of","share":null},{"depth":1,"from":"dea2273e-85dd-5583-92fd-b494b7293a6d","fromName":"Nippon Paper Industries Co., Ltd.","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a823cc7c-0c20-593f-96da-846ad8ad5767","fromName":"YFY INTERNATIONAL BVI CORP.","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"a823cc7c-0c20-593f-96da-846ad8ad5767","fromName":"YFY INTERNATIONAL BVI CORP.","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"bada33e9-6adb-5da6-8a38-5ef4e4fadfe5","toName":"YFY Cayman Co., Ltd.","role":"assistant secretary 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/154261"}],"source":"corpus"}