{"entity":{"id":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","name":"MONOTRACTION PTY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127140","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd38793b-1089-5f57-a6dc-fa03f932f869","name":"Hyun-Oh CHO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd38793b-1089-5f57-a6dc-fa03f932f869","name":"Hyun-Oh CHO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfaa5183-f78c-520b-9ffd-4e1968064748","name":"Monotraction (Shanghai) Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8138c64-9875-51d1-a248-ffc304a50722","name":"Bing Zhao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd38793b-1089-5f57-a6dc-fa03f932f869","fromName":"Hyun-Oh CHO","to":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","toName":"MONOTRACTION PTY LIMITED","role":"director of","share":null},{"depth":1,"from":"fd38793b-1089-5f57-a6dc-fa03f932f869","fromName":"Hyun-Oh CHO","to":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","toName":"MONOTRACTION PTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfaa5183-f78c-520b-9ffd-4e1968064748","fromName":"Monotraction (Shanghai) Holdings Ltd.","to":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","toName":"MONOTRACTION PTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","toName":"MONOTRACTION PTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","toName":"MONOTRACTION PTY LIMITED","role":"director of","share":null},{"depth":1,"from":"a8138c64-9875-51d1-a248-ffc304a50722","fromName":"Bing Zhao","to":"e24e5c9f-0ca0-5e9b-a4a4-4337f14071be","toName":"MONOTRACTION PTY 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/127140"}],"source":"corpus"}