{"entity":{"id":"d9cb34e9-8ecd-5af0-a4fd-ca6a40ce7779","name":"TEKCO WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be7a41f8-27cf-5ede-968f-1001cbc708e9","name":"CHEN Yin Zhong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a040dd68-8096-550b-b671-64338ae3b606","name":"Jiang Zhangshui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"412121bd-7e70-5876-b1b4-107eab6097c2","name":"YU Lap Kwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"412121bd-7e70-5876-b1b4-107eab6097c2","name":"YU Lap Kwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4a90071-d8d4-5708-9fd6-88bbc1d8112e","name":"XU Xin He","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be7a41f8-27cf-5ede-968f-1001cbc708e9","fromName":"CHEN Yin Zhong","to":"d9cb34e9-8ecd-5af0-a4fd-ca6a40ce7779","toName":"TEKCO WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a040dd68-8096-550b-b671-64338ae3b606","fromName":"Jiang Zhangshui","to":"d9cb34e9-8ecd-5af0-a4fd-ca6a40ce7779","toName":"TEKCO WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"412121bd-7e70-5876-b1b4-107eab6097c2","fromName":"YU Lap Kwan","to":"d9cb34e9-8ecd-5af0-a4fd-ca6a40ce7779","toName":"TEKCO WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"412121bd-7e70-5876-b1b4-107eab6097c2","fromName":"YU Lap Kwan","to":"d9cb34e9-8ecd-5af0-a4fd-ca6a40ce7779","toName":"TEKCO WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4a90071-d8d4-5708-9fd6-88bbc1d8112e","fromName":"XU Xin He","to":"d9cb34e9-8ecd-5af0-a4fd-ca6a40ce7779","toName":"TEKCO WORLDWIDE LIMITED","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/139756"}],"source":"corpus"}