{"entity":{"id":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","name":"BROADWAY OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129483","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58df2ed3-8efa-51c1-8ce5-2cb32d8a0de6","name":"Mega Resources Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8ea30d4-72f1-5b6c-95b3-ad290687f98d","name":"Hailin XIE","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"d8ea30d4-72f1-5b6c-95b3-ad290687f98d","name":"Hailin XIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c8eddbc-ffa7-5c34-9d61-94e1490dc221","name":"WANG Jiansheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c8eddbc-ffa7-5c34-9d61-94e1490dc221","name":"WANG Jiansheng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71d47971-ab3b-5f10-ae5c-c83cbf0debf5","name":"Xie Hailin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d47971-ab3b-5f10-ae5c-c83cbf0debf5","name":"Xie Hailin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f12d2e00-c647-5ee4-b112-f8a69d017385","name":"Solar Touch Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53483b85-b14f-5b17-9cc1-44be6c4d44be","name":"Zhang Daxing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24a888b0-8c03-5492-b92a-0ee0e3d3fe64","name":"Li Hongtao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21b6918f-b282-588c-aa4b-584ab24d730e","name":"He Junzhao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58df2ed3-8efa-51c1-8ce5-2cb32d8a0de6","fromName":"Mega Resources Group Limited","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8ea30d4-72f1-5b6c-95b3-ad290687f98d","fromName":"Hailin XIE","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"d8ea30d4-72f1-5b6c-95b3-ad290687f98d","fromName":"Hailin XIE","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"officer of","share":null},{"depth":1,"from":"7c8eddbc-ffa7-5c34-9d61-94e1490dc221","fromName":"WANG Jiansheng","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"7c8eddbc-ffa7-5c34-9d61-94e1490dc221","fromName":"WANG Jiansheng","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71d47971-ab3b-5f10-ae5c-c83cbf0debf5","fromName":"Xie Hailin","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71d47971-ab3b-5f10-ae5c-c83cbf0debf5","fromName":"Xie Hailin","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f12d2e00-c647-5ee4-b112-f8a69d017385","fromName":"Solar Touch Limited","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53483b85-b14f-5b17-9cc1-44be6c4d44be","fromName":"Zhang Daxing","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"24a888b0-8c03-5492-b92a-0ee0e3d3fe64","fromName":"Li Hongtao","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"21b6918f-b282-588c-aa4b-584ab24d730e","fromName":"He Junzhao","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"d11f9ebe-a0a5-57a0-9bf5-17af11f7d386","toName":"BROADWAY OFFSHORE LIMITED","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/129483"}],"source":"corpus"}