{"entity":{"id":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","name":"EASY GROWTH LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207372","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"65463117-951b-5439-bf8c-26a5c65e9bcb","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebca37b1-77ce-5b91-908e-58bd579de523","name":"CIA Nominees","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d479b466-6ae1-53e8-a5ce-4d15f08af211","name":"Wang, Ning","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"329b0075-5aaf-5280-8909-6ec5334f0d9a","name":"Wang Ning","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88ec86d7-1bf6-50aa-a99e-d86e476e481b","name":"Kevin Huang Jiunn Jin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5e44b9c-05c7-5e69-b030-c4549a45936a","name":"Montes Belinda Querubin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f76989f-d9b0-5739-81e3-61f9c67dd847","name":"Chan Yuk Ko Winky","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98e482e1-d3ca-5624-97ba-3286d5589c8d","name":"Dragon Tech Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"527f9d72-8308-5669-a9b7-38e2703e92f3","name":"Interactive Media Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65463117-951b-5439-bf8c-26a5c65e9bcb","fromName":"Company Incorporations Asia Limited","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"ebca37b1-77ce-5b91-908e-58bd579de523","fromName":"CIA Nominees","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d479b466-6ae1-53e8-a5ce-4d15f08af211","fromName":"Wang, Ning","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"329b0075-5aaf-5280-8909-6ec5334f0d9a","fromName":"Wang Ning","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88ec86d7-1bf6-50aa-a99e-d86e476e481b","fromName":"Kevin Huang Jiunn Jin","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"e5e44b9c-05c7-5e69-b030-c4549a45936a","fromName":"Montes Belinda Querubin","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"9f76989f-d9b0-5739-81e3-61f9c67dd847","fromName":"Chan Yuk Ko Winky","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"98e482e1-d3ca-5624-97ba-3286d5589c8d","fromName":"Dragon Tech Investment Limited","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"527f9d72-8308-5669-a9b7-38e2703e92f3","fromName":"Interactive Media Holdings Limited","to":"da01b839-c5cf-5d06-86b5-c2306bd4b3d2","toName":"EASY GROWTH LIMITED","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/207372"}],"source":"corpus"}