{"entity":{"id":"da93b2f0-2284-5d6d-9348-39ee54a06eac","name":"Goldfinch Investment (Holding) Co., Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230869","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b244fae3-5dd0-5408-978a-aea564ccd8bf","name":"Company Incorporations Asia Limtied","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","name":"CIA Company Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1910171d-d671-58f6-8371-8d2aefbc7ef2","name":"Chan Ming Wa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1910171d-d671-58f6-8371-8d2aefbc7ef2","name":"Chan Ming Wa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da3ec80b-fe12-540b-bbcb-87658a260fa4","name":"Chen Hui Qing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da3ec80b-fe12-540b-bbcb-87658a260fa4","name":"Chen Hui Qing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92d3f027-a1e4-5eda-a9ad-67c878989068","name":"Miao Jiaqiao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92d3f027-a1e4-5eda-a9ad-67c878989068","name":"Miao Jiaqiao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b244fae3-5dd0-5408-978a-aea564ccd8bf","fromName":"Company Incorporations Asia Limtied","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","fromName":"CIA Company Secretary Services Limited","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1910171d-d671-58f6-8371-8d2aefbc7ef2","fromName":"Chan Ming Wa","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"1910171d-d671-58f6-8371-8d2aefbc7ef2","fromName":"Chan Ming Wa","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"da3ec80b-fe12-540b-bbcb-87658a260fa4","fromName":"Chen Hui Qing","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"da3ec80b-fe12-540b-bbcb-87658a260fa4","fromName":"Chen Hui Qing","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"92d3f027-a1e4-5eda-a9ad-67c878989068","fromName":"Miao Jiaqiao","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"92d3f027-a1e4-5eda-a9ad-67c878989068","fromName":"Miao Jiaqiao","to":"da93b2f0-2284-5d6d-9348-39ee54a06eac","toName":"Goldfinch Investment (Holding) Co., 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/230869"}],"source":"corpus"}