{"entity":{"id":"cd2086a1-5a6d-57c0-84e1-088e42864efa","name":"NEW WORLD ASIA FOOD COMPANY LTD","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170060","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"088cf3b4-0b9e-582b-a242-5b19ab0f30d1","name":"CHOW Yu Chu, Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8bcf86e-cc9b-5edf-b861-36d5d03d86bb","name":"WORLD VANTAGE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"ebf986c8-9f52-540d-b100-37d55d911fd6","name":"CSS Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ebf986c8-9f52-540d-b100-37d55d911fd6","name":"CSS Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc6a4c41-99b1-5912-9a2d-72f04ca03e7e","name":"Ng Kwun Wan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9c9923-4364-5386-9caf-66130be5bd5b","name":"Michael Francombe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b05de8a-57f5-5823-bd76-3b64d3c335ee","name":"LI Kwok Sing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"630ef135-fdba-5d8c-af71-153f3f361f39","name":"Frank Seto Kai Shui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","name":"CTC Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c917c18b-5d49-5ff2-aaa5-599f4ae58050","name":"Chan Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"088cf3b4-0b9e-582b-a242-5b19ab0f30d1","fromName":"CHOW Yu Chu, Alexander","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"c8bcf86e-cc9b-5edf-b861-36d5d03d86bb","fromName":"WORLD VANTAGE LIMITED","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"ebf986c8-9f52-540d-b100-37d55d911fd6","fromName":"CSS Corporation Ltd.","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"officer of","share":null},{"depth":1,"from":"ebf986c8-9f52-540d-b100-37d55d911fd6","fromName":"CSS Corporation Ltd.","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"bc6a4c41-99b1-5912-9a2d-72f04ca03e7e","fromName":"Ng Kwun Wan","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"6e9c9923-4364-5386-9caf-66130be5bd5b","fromName":"Michael Francombe","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"0b05de8a-57f5-5823-bd76-3b64d3c335ee","fromName":"LI Kwok Sing","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"630ef135-fdba-5d8c-af71-153f3f361f39","fromName":"Frank Seto Kai Shui","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","fromName":"CTC Corporation Ltd.","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"c917c18b-5d49-5ff2-aaa5-599f4ae58050","fromName":"Chan Ching","to":"cd2086a1-5a6d-57c0-84e1-088e42864efa","toName":"NEW WORLD ASIA FOOD COMPANY LTD","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/170060"}],"source":"corpus"}