{"entity":{"id":"bf9034dd-a36f-5d68-aedf-934a56dc6430","name":"Force-Dragon Overseas Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6cbb34ef-e236-5fa9-b8f3-e1e5678a2355","name":"Gu Zengcai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5efa0b09-79ce-50f1-9fd3-5546cbde5d5f","name":"Chen Yuanhe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c92b66a9-30a9-5b10-a00f-6fa3239e69a8","name":"Zhong Jiansheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d89ca921-879a-53aa-aaad-8d3650223745","name":"Mo Nenglin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0eb63b6-11b2-5a5b-aa15-a7e66935783f","name":"Zhuhai Jiuzhou Port Administration Group Co.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2306571-77c7-5a79-8944-b858b0885ae9","name":"Jin Tao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1a783ab-2744-590e-b83b-35abd9725a5c","name":"Hu Jianxing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cbb34ef-e236-5fa9-b8f3-e1e5678a2355","fromName":"Gu Zengcai","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"director of","share":null},{"depth":1,"from":"5efa0b09-79ce-50f1-9fd3-5546cbde5d5f","fromName":"Chen Yuanhe","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"director of","share":null},{"depth":1,"from":"c92b66a9-30a9-5b10-a00f-6fa3239e69a8","fromName":"Zhong Jiansheng","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"director of","share":null},{"depth":1,"from":"d89ca921-879a-53aa-aaad-8d3650223745","fromName":"Mo Nenglin","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"director of","share":null},{"depth":1,"from":"b0eb63b6-11b2-5a5b-aa15-a7e66935783f","fromName":"Zhuhai Jiuzhou Port Administration Group Co.","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d2306571-77c7-5a79-8944-b858b0885ae9","fromName":"Jin Tao","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"director of","share":null},{"depth":1,"from":"d1a783ab-2744-590e-b83b-35abd9725a5c","fromName":"Hu Jianxing","to":"bf9034dd-a36f-5d68-aedf-934a56dc6430","toName":"Force-Dragon Overseas Corporation","role":"director 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/132484"}],"source":"corpus"}