{"entity":{"id":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","name":"ACB International Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025177","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10d86bdd-254f-5a0d-a95d-acd6b3b4ab00","name":"Bingwen - Zhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db43579c-db0a-5228-bc24-5043bf888f3a","name":"Dihua - Tang","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"db43579c-db0a-5228-bc24-5043bf888f3a","name":"Dihua - Tang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb8ffe6b-4306-58d7-a569-d174d00e43a9","name":"Hongjun - Liu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69d45378-c52f-59cc-bb56-87e0ae0546e7","name":"Patterson - Brian J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d2178c7-7aeb-5fe4-8cc2-6255523e0aa1","name":"XIANGPING - Tian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7d2178c7-7aeb-5fe4-8cc2-6255523e0aa1","name":"XIANGPING - Tian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"578bbbb7-720a-5a64-b501-76efec65ae4b","name":"XIAOLU - Zhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2878103-554a-5ab5-917b-8a8395a33bbf","name":"YONGGANG - Cui","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2878103-554a-5ab5-917b-8a8395a33bbf","name":"YONGGANG - Cui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10d86bdd-254f-5a0d-a95d-acd6b3b4ab00","fromName":"Bingwen - Zhang","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"db43579c-db0a-5228-bc24-5043bf888f3a","fromName":"Dihua - Tang","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"db43579c-db0a-5228-bc24-5043bf888f3a","fromName":"Dihua - Tang","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"president of","share":null},{"depth":1,"from":"eb8ffe6b-4306-58d7-a569-d174d00e43a9","fromName":"Hongjun - Liu","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"69d45378-c52f-59cc-bb56-87e0ae0546e7","fromName":"Patterson - Brian J","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"7d2178c7-7aeb-5fe4-8cc2-6255523e0aa1","fromName":"XIANGPING - Tian","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"7d2178c7-7aeb-5fe4-8cc2-6255523e0aa1","fromName":"XIANGPING - Tian","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"578bbbb7-720a-5a64-b501-76efec65ae4b","fromName":"XIAOLU - Zhang","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"e2878103-554a-5ab5-917b-8a8395a33bbf","fromName":"YONGGANG - Cui","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"director of","share":null},{"depth":1,"from":"e2878103-554a-5ab5-917b-8a8395a33bbf","fromName":"YONGGANG - Cui","to":"cc4c03b4-d0ab-5e44-94f0-9ea1625ccea8","toName":"ACB International Ltd.","role":"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/82025177"}],"source":"corpus"}