{"entity":{"id":"c355446d-a26f-501b-ac96-0c1d9d50c166","name":"Lightway Power Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ae73d3d-cc8b-579b-9ab5-5cf955ae7893","name":"International Electricity Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efb59c8f-4a51-59b6-9189-70ecd01fedd2","name":"Global Capital Alliance Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dd2592b-587e-5ac7-a30c-b1c29a84f834","name":"Wei - Na","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca9e72d7-2253-5d43-b932-0274f6392e4f","name":"Xie - Ping Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"c355446d-a26f-501b-ac96-0c1d9d50c166","toName":"Lightway Power Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4ae73d3d-cc8b-579b-9ab5-5cf955ae7893","fromName":"International Electricity Holdings Limited","to":"c355446d-a26f-501b-ac96-0c1d9d50c166","toName":"Lightway Power Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"efb59c8f-4a51-59b6-9189-70ecd01fedd2","fromName":"Global Capital Alliance Limited","to":"c355446d-a26f-501b-ac96-0c1d9d50c166","toName":"Lightway Power Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3dd2592b-587e-5ac7-a30c-b1c29a84f834","fromName":"Wei - Na","to":"c355446d-a26f-501b-ac96-0c1d9d50c166","toName":"Lightway Power Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ca9e72d7-2253-5d43-b932-0274f6392e4f","fromName":"Xie - Ping Peter","to":"c355446d-a26f-501b-ac96-0c1d9d50c166","toName":"Lightway Power Holdings Limited","role":"director 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/82022635"}],"source":"corpus"}