{"entity":{"id":"d68863b4-4c42-509a-9581-4be2c146ed92","name":"Cathay International Leasing (Xihua) Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a6756d2-1d04-52ac-944f-694d9ec63cea","name":"Wu Zhen Tao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2ee09bc-5bcf-59a8-b347-89f34a2400ff","name":"Yam Kin Wah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a6756d2-1d04-52ac-944f-694d9ec63cea","fromName":"Wu Zhen Tao","to":"d68863b4-4c42-509a-9581-4be2c146ed92","toName":"Cathay International Leasing (Xihua) Ltd","role":"director of","share":null},{"depth":1,"from":"e2ee09bc-5bcf-59a8-b347-89f34a2400ff","fromName":"Yam Kin Wah","to":"d68863b4-4c42-509a-9581-4be2c146ed92","toName":"Cathay International Leasing (Xihua) Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"d68863b4-4c42-509a-9581-4be2c146ed92","toName":"Cathay International Leasing (Xihua) Ltd","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"d68863b4-4c42-509a-9581-4be2c146ed92","toName":"Cathay International Leasing (Xihua) Ltd","role":"shareholder 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/168391"}],"source":"corpus"}