{"entity":{"id":"c17cab59-40cb-58fc-9222-aac49a5b2a58","name":"QQ TECHNOLOGY INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-216191","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","name":"CIA Company Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a18bff9-998a-5abd-ba20-c3e07a2ae8a9","name":"Xu Mao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4c87279-2fb4-543e-9f8c-55776686de5c","name":"Guo Yi Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92cee163-a434-5cf6-bb86-34de26ec7d3f","name":"Zhou Quan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c8f517a-2078-5fb6-aad4-aa26d03da83b","name":"Yihong Guo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8712f20-b780-53f3-9036-75bfbe74bbe3","name":"Mao Xu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"423759cb-049e-5a04-bf04-331e28b1f1f6","name":"Zhaoji Wang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e759dfe7-f44e-57f4-921c-44de34f0103c","name":"Yan Yijun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7aedd65-5228-58f9-8686-11ae9082230e","name":"NewTech Ventures Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26a4340b-09e7-5de9-8b88-37f1d0418d9f","name":"Henry Wang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49b0e8ba-44b1-5005-b9b3-8db4ef3a8874","name":"Ground Zero Partners Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96108c6c-45b6-5672-a986-d41a1932a7f2","name":"Peck View Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","fromName":"CIA Company Secretary Services Limited","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"secretary of","share":null},{"depth":1,"from":"4a18bff9-998a-5abd-ba20-c3e07a2ae8a9","fromName":"Xu Mao","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"director of","share":null},{"depth":1,"from":"c4c87279-2fb4-543e-9f8c-55776686de5c","fromName":"Guo Yi Hong","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"director of","share":null},{"depth":1,"from":"92cee163-a434-5cf6-bb86-34de26ec7d3f","fromName":"Zhou Quan","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"director of","share":null},{"depth":1,"from":"7c8f517a-2078-5fb6-aad4-aa26d03da83b","fromName":"Yihong Guo","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"c8712f20-b780-53f3-9036-75bfbe74bbe3","fromName":"Mao Xu","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"423759cb-049e-5a04-bf04-331e28b1f1f6","fromName":"Zhaoji Wang","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"e759dfe7-f44e-57f4-921c-44de34f0103c","fromName":"Yan Yijun","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"e7aedd65-5228-58f9-8686-11ae9082230e","fromName":"NewTech Ventures Limited","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"26a4340b-09e7-5de9-8b88-37f1d0418d9f","fromName":"Henry Wang","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"49b0e8ba-44b1-5005-b9b3-8db4ef3a8874","fromName":"Ground Zero Partners Limited","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","role":"shareholder of","share":null},{"depth":1,"from":"96108c6c-45b6-5672-a986-d41a1932a7f2","fromName":"Peck View Management Limited","to":"c17cab59-40cb-58fc-9222-aac49a5b2a58","toName":"QQ TECHNOLOGY INC.","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/216191"}],"source":"corpus"}