{"entity":{"id":"bc557ea9-e370-5c55-a231-340b671c6152","name":"Scientech Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-217609","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a6ac57f0-8b06-5b85-9342-ff54a89a1682","name":"Chau Lap Yan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6ac57f0-8b06-5b85-9342-ff54a89a1682","name":"Chau Lap Yan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02830792-6085-549f-bcb3-ffafa2fce80f","name":"Zhuang Li Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c7f0809-e441-50a6-a53f-281932750abf","name":"Chong Wing Kin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7061c377-9285-55ac-a2bd-63597d65098d","name":"Zhuang Li Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a33893bd-a834-58ab-9886-eaf8cb8fd97e","name":"Chong Wing Kin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6ac57f0-8b06-5b85-9342-ff54a89a1682","fromName":"Chau Lap Yan","to":"bc557ea9-e370-5c55-a231-340b671c6152","toName":"Scientech Group Limited","role":"director of","share":null},{"depth":1,"from":"a6ac57f0-8b06-5b85-9342-ff54a89a1682","fromName":"Chau Lap Yan","to":"bc557ea9-e370-5c55-a231-340b671c6152","toName":"Scientech Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"02830792-6085-549f-bcb3-ffafa2fce80f","fromName":"Zhuang Li Wei","to":"bc557ea9-e370-5c55-a231-340b671c6152","toName":"Scientech Group Limited","role":"director of","share":null},{"depth":1,"from":"8c7f0809-e441-50a6-a53f-281932750abf","fromName":"Chong Wing Kin","to":"bc557ea9-e370-5c55-a231-340b671c6152","toName":"Scientech Group Limited","role":"director of","share":null},{"depth":1,"from":"7061c377-9285-55ac-a2bd-63597d65098d","fromName":"Zhuang Li Wei","to":"bc557ea9-e370-5c55-a231-340b671c6152","toName":"Scientech Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"a33893bd-a834-58ab-9886-eaf8cb8fd97e","fromName":"Chong Wing Kin","to":"bc557ea9-e370-5c55-a231-340b671c6152","toName":"Scientech Group 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/217609"}],"source":"corpus"}