{"entity":{"id":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","name":"DONGPENG HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022011","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"113d570d-5088-5b54-b81c-d09ad436b3b9","name":"COSMO RAY INVESTMENTS LIMITED 普暉投資有限公司","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f172a3f-9735-5cc9-8fca-1a7dafa5275b","name":"Goldman Sachs (Asia) Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3cfb371-0872-535f-9a3e-acf79dc623fc","name":"HIGH RIDE INVESTMENTS LIMITED 艾高投資有限公司","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4a59b1e-3834-51b5-8019-4cefc3e170de","name":"Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","name":"Offshore Incorporations (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddd07160-351b-58b4-83a6-7fae7352fb14","name":"PROFIT STRONG INVESTMENTS LIMITED 利堅投資有限公司","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f7caae4-c6ac-51cb-b84b-baf83204b621","name":"RICH BLOSSOM INVESTMENTS LIMITED 富芝投資有限公司","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f87822ad-2dec-56ce-9d8f-572ae09ca205","name":"Sequoia Capital China Growth Fund I, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acb10c66-8658-5c17-b1b5-edd95fccd1dd","name":"Sequoia Capital China Growth Partners Fund I, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"089fd989-21d6-5599-84e6-9dc27b206f35","name":"Sequoia Capital China GF Principals Fund I, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"907ee765-57c0-55c4-ad43-3e2af2044a9d","name":"SUPERB IDEA INVESTMENTS LIMITED 鴻思投資有限公司","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"113d570d-5088-5b54-b81c-d09ad436b3b9","fromName":"COSMO RAY INVESTMENTS LIMITED 普暉投資有限公司","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f172a3f-9735-5cc9-8fca-1a7dafa5275b","fromName":"Goldman Sachs (Asia) Securities Limited","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3cfb371-0872-535f-9a3e-acf79dc623fc","fromName":"HIGH RIDE INVESTMENTS LIMITED 艾高投資有限公司","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4a59b1e-3834-51b5-8019-4cefc3e170de","fromName":"Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","fromName":"Offshore Incorporations (Cayman) Limited","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddd07160-351b-58b4-83a6-7fae7352fb14","fromName":"PROFIT STRONG INVESTMENTS LIMITED 利堅投資有限公司","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f7caae4-c6ac-51cb-b84b-baf83204b621","fromName":"RICH BLOSSOM INVESTMENTS LIMITED 富芝投資有限公司","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f87822ad-2dec-56ce-9d8f-572ae09ca205","fromName":"Sequoia Capital China Growth Fund I, L.P.","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"acb10c66-8658-5c17-b1b5-edd95fccd1dd","fromName":"Sequoia Capital China Growth Partners Fund I, L.P.","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"089fd989-21d6-5599-84e6-9dc27b206f35","fromName":"Sequoia Capital China GF Principals Fund I, L.P.","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"907ee765-57c0-55c4-ad43-3e2af2044a9d","fromName":"SUPERB IDEA INVESTMENTS LIMITED 鴻思投資有限公司","to":"e5a3abdb-6075-55b8-8872-b1a49c2894aa","toName":"DONGPENG HOLDINGS COMPANY 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/82022011"}],"source":"corpus"}