{"entity":{"id":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","name":"China Gold Cheever Capital Management Limited","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-166870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d6efcfa-496b-5281-b0f3-f2a0c31f5e7a","name":"China National Gold Investment Oversea Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6ea7de6-f03d-5417-9535-badcba936d77","name":"Leddir Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8898184e-184a-54b9-87bb-0db95205dfb1","name":"Dick Tit Shing Yau","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bedcaf7d-cca9-5bfb-bdbe-12a860f1ff5c","name":"Siu Chung Cheung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"327dc5e1-d5a4-5903-97d7-94826a2222b8","name":"Asia Petrochemical (Holdings) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb6b21d6-62ba-50ff-bd5a-d80089817178","name":"China Zende International Investment Holding Co., Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","name":"Stockton Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6eb9000a-bfe5-59d8-bea3-9dc30952e6cb","name":"YuSheng Zhou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44f8d18d-3ad3-5956-99a9-b8773645c6be","name":"Cheever Capital Management (Asia) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dcb0eb84-eed9-577c-beb7-2464e8ab01c2","name":"Yong Peng","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d6efcfa-496b-5281-b0f3-f2a0c31f5e7a","fromName":"China National Gold Investment Oversea Holdings Limited","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"f6ea7de6-f03d-5417-9535-badcba936d77","fromName":"Leddir Limited","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"8898184e-184a-54b9-87bb-0db95205dfb1","fromName":"Dick Tit Shing Yau","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"bedcaf7d-cca9-5bfb-bdbe-12a860f1ff5c","fromName":"Siu Chung Cheung","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"327dc5e1-d5a4-5903-97d7-94826a2222b8","fromName":"Asia Petrochemical (Holdings) Limited","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"cb6b21d6-62ba-50ff-bd5a-d80089817178","fromName":"China Zende International Investment Holding Co., Ltd","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","fromName":"Stockton Nominees Limited","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"6eb9000a-bfe5-59d8-bea3-9dc30952e6cb","fromName":"YuSheng Zhou","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"44f8d18d-3ad3-5956-99a9-b8773645c6be","fromName":"Cheever Capital Management (Asia) Limited","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"dcb0eb84-eed9-577c-beb7-2464e8ab01c2","fromName":"Yong Peng","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"d5e39192-d337-5bb3-a92d-fdb0ce9aa5f4","toName":"China Gold Cheever Capital Management Limited","role":"assistant secretary 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/166870"}],"source":"corpus"}