{"entity":{"id":"d8d17209-5774-5d89-86ff-1e806cc8104b","name":"FASODREAM LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208185","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00d74a15-8735-547b-aa15-ccd0a7bdce62","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f62b9021-55a2-576d-88c3-b9616d10174f","name":"CIA Nomiees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52fb3b1d-81e1-5087-a7a4-c89123b5b01f","name":"Zhang Yuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52fb3b1d-81e1-5087-a7a4-c89123b5b01f","name":"Zhang Yuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbde4d96-7179-5ca7-88b7-c29f0684ad3c","name":"Bao Fang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbde4d96-7179-5ca7-88b7-c29f0684ad3c","name":"Bao Fang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d74a15-8735-547b-aa15-ccd0a7bdce62","fromName":"Company Incorporations Asia Limited","to":"d8d17209-5774-5d89-86ff-1e806cc8104b","toName":"FASODREAM LTD.","role":"secretary of","share":null},{"depth":1,"from":"f62b9021-55a2-576d-88c3-b9616d10174f","fromName":"CIA Nomiees Ltd.","to":"d8d17209-5774-5d89-86ff-1e806cc8104b","toName":"FASODREAM LTD.","role":"director of","share":null},{"depth":1,"from":"52fb3b1d-81e1-5087-a7a4-c89123b5b01f","fromName":"Zhang Yuan","to":"d8d17209-5774-5d89-86ff-1e806cc8104b","toName":"FASODREAM LTD.","role":"director of","share":null},{"depth":1,"from":"52fb3b1d-81e1-5087-a7a4-c89123b5b01f","fromName":"Zhang Yuan","to":"d8d17209-5774-5d89-86ff-1e806cc8104b","toName":"FASODREAM LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fbde4d96-7179-5ca7-88b7-c29f0684ad3c","fromName":"Bao Fang","to":"d8d17209-5774-5d89-86ff-1e806cc8104b","toName":"FASODREAM LTD.","role":"director of","share":null},{"depth":1,"from":"fbde4d96-7179-5ca7-88b7-c29f0684ad3c","fromName":"Bao Fang","to":"d8d17209-5774-5d89-86ff-1e806cc8104b","toName":"FASODREAM LTD.","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/208185"}],"source":"corpus"}