{"entity":{"id":"d7a1a288-4939-558b-b9a3-99ac39185c33","name":"XINYUE-IL FURNITURE CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53804028-51bf-543f-b79f-b9a931ace728","name":"CHANG HSIEN WEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7561e1fa-d8e9-5f8b-b1d8-62b1993d36f0","name":"YU SHEK HING ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7561e1fa-d8e9-5f8b-b1d8-62b1993d36f0","name":"YU SHEK HING ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c430af3d-daf3-5f96-abf8-5f259c10552b","name":"ZHANG YAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53804028-51bf-543f-b79f-b9a931ace728","fromName":"CHANG HSIEN WEN","to":"d7a1a288-4939-558b-b9a3-99ac39185c33","toName":"XINYUE-IL FURNITURE CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7561e1fa-d8e9-5f8b-b1d8-62b1993d36f0","fromName":"YU SHEK HING ???","to":"d7a1a288-4939-558b-b9a3-99ac39185c33","toName":"XINYUE-IL FURNITURE CO., LTD.","role":"director of","share":null},{"depth":1,"from":"7561e1fa-d8e9-5f8b-b1d8-62b1993d36f0","fromName":"YU SHEK HING ???","to":"d7a1a288-4939-558b-b9a3-99ac39185c33","toName":"XINYUE-IL FURNITURE CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c430af3d-daf3-5f96-abf8-5f259c10552b","fromName":"ZHANG YAN","to":"d7a1a288-4939-558b-b9a3-99ac39185c33","toName":"XINYUE-IL FURNITURE CO., 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/152485"}],"source":"corpus"}