{"entity":{"id":"e4d98ce1-50ad-505c-a01b-b255076b1551","name":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"89d81041-2c9d-59f5-9609-666fe2a77809","name":"Hua Jiaxin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff791f89-4806-5660-9c9e-eec7ccd748aa","name":"Hang Wah International Holding Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffe7ef07-733c-5ae6-ad59-c859849c4cc9","name":"Foundation Centre Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ecaf7e3-ad21-587d-8c98-b1f31aca73fa","name":"Woon Cheung Eric Tung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45897b0d-1892-5846-814d-6ef3dbc308d7","name":"Wang Jing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bb49dcb-8cff-59fe-82be-9142ab87f40e","name":"Wang Yong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27c43249-c331-5aa9-b30a-23ed5b5e5d83","name":"Li Hun Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89d81041-2c9d-59f5-9609-666fe2a77809","fromName":"Hua Jiaxin","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"ff791f89-4806-5660-9c9e-eec7ccd748aa","fromName":"Hang Wah International Holding Limited","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffe7ef07-733c-5ae6-ad59-c859849c4cc9","fromName":"Foundation Centre Limited","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ecaf7e3-ad21-587d-8c98-b1f31aca73fa","fromName":"Woon Cheung Eric Tung","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"45897b0d-1892-5846-814d-6ef3dbc308d7","fromName":"Wang Jing","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"1bb49dcb-8cff-59fe-82be-9142ab87f40e","fromName":"Wang Yong","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"27c43249-c331-5aa9-b30a-23ed5b5e5d83","fromName":"Li Hun Min","to":"e4d98ce1-50ad-505c-a01b-b255076b1551","toName":"HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED","role":"director 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/138398"}],"source":"corpus"}