{"entity":{"id":"e8452600-df4b-5f03-aaea-cc24bc21e927","name":"Kai Yuan Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001989","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70c063d7-8e00-579e-afae-b22fcf4fb814","name":"LAM - Richard Cheung Shing","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"70c063d7-8e00-579e-afae-b22fcf4fb814","name":"LAM - Richard Cheung Shing","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70c063d7-8e00-579e-afae-b22fcf4fb814","name":"LAM - Richard Cheung Shing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04499dfe-9ae9-503c-945e-8e8a574a8d9e","name":"JIANG - Feng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8b71720b-1b14-583a-b9f7-a851ece548f9","name":"FONG - Kwok Kin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b8559c9e-20d5-59cb-ad0e-c36a0d130d1e","name":"FUNG - Kwok Man","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"ded19e1a-cc4b-5779-a23d-8d65b99209de","name":"HE - Yi","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"634dae0c-c6fb-53fe-84b5-2e27b55a6edc","name":"HU - Jin Xing","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"161d65dd-6915-5a31-9896-c9f24b22e6ae","name":"HU - Yishi","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"161d65dd-6915-5a31-9896-c9f24b22e6ae","name":"HU - Yishi","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"161d65dd-6915-5a31-9896-c9f24b22e6ae","name":"HU - Yishi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"1572abe3-3cb2-5bc5-8665-d0d94621c1c6","name":"KO - Edward Ming Tung","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"dbce5edf-3f07-51a3-959b-d7d463fa3e93","name":"KWONG - Karina Wai Man","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dbce5edf-3f07-51a3-959b-d7d463fa3e93","name":"KWONG - Karina Wai Man","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"d5861752-f903-5b3e-bc76-f85f71f5c6ee","name":"LAW - Stephen Wing Chi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5861752-f903-5b3e-bc76-f85f71f5c6ee","name":"LAW - Stephen Wing Chi","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"92270070-8585-52d9-b9f0-c5d6dc5ed7b7","name":"LI - John Zong Yang","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"05426c55-2e19-513f-beb8-70e9dea0ceeb","name":"NG - Ge Bun","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"e2358fe0-9cf1-56be-8aaf-5f82b8819c1c","name":"TAM - Sun Wing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77aede45-50e8-5fb8-ab89-5d94094c2777","name":"TSO - Vincent Shiu Kei","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ca6da600-4a6a-53c1-971a-ca41f9112110","name":"WU - Pui Man","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca6da600-4a6a-53c1-971a-ca41f9112110","name":"WU - Pui Man","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"4133ab0e-d107-59cd-a5b3-8c50c5ac35ef","name":"XUE - Jian","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"177fa2aa-fcf9-555d-b666-d519a38ea2ee","name":"ZHANG - Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"177fa2aa-fcf9-555d-b666-d519a38ea2ee","name":"ZHANG - Yang","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"177fa2aa-fcf9-555d-b666-d519a38ea2ee","name":"ZHANG - Yang","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"988ac515-56a0-528a-ba88-fabf63be9f18","name":"YIM - Sze Fong","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"9ffba921-bbb8-582b-93ca-20b0471943e7","name":"YIP - Raymond Kar Hang","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9ffba921-bbb8-582b-93ca-20b0471943e7","name":"YIP - Raymond Kar Hang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9ffba921-bbb8-582b-93ca-20b0471943e7","name":"YIP - Raymond Kar Hang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40940328-2aa3-52aa-8f5a-2f14cb95637a","name":"YU - Rui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70c063d7-8e00-579e-afae-b22fcf4fb814","fromName":"LAM - Richard Cheung Shing","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"director of","share":null},{"depth":1,"from":"70c063d7-8e00-579e-afae-b22fcf4fb814","fromName":"LAM - Richard Cheung Shing","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"70c063d7-8e00-579e-afae-b22fcf4fb814","fromName":"LAM - Richard Cheung Shing","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"04499dfe-9ae9-503c-945e-8e8a574a8d9e","fromName":"JIANG - Feng","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8b71720b-1b14-583a-b9f7-a851ece548f9","fromName":"FONG - Kwok Kin","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"b8559c9e-20d5-59cb-ad0e-c36a0d130d1e","fromName":"FUNG - Kwok Man","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"ded19e1a-cc4b-5779-a23d-8d65b99209de","fromName":"HE - Yi","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"634dae0c-c6fb-53fe-84b5-2e27b55a6edc","fromName":"HU - Jin Xing","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"161d65dd-6915-5a31-9896-c9f24b22e6ae","fromName":"HU - Yishi","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"161d65dd-6915-5a31-9896-c9f24b22e6ae","fromName":"HU - Yishi","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"161d65dd-6915-5a31-9896-c9f24b22e6ae","fromName":"HU - Yishi","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"non executive director of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"1572abe3-3cb2-5bc5-8665-d0d94621c1c6","fromName":"KO - Edward Ming Tung","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"dbce5edf-3f07-51a3-959b-d7d463fa3e93","fromName":"KWONG - Karina Wai Man","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"dbce5edf-3f07-51a3-959b-d7d463fa3e93","fromName":"KWONG - Karina Wai Man","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"d5861752-f903-5b3e-bc76-f85f71f5c6ee","fromName":"LAW - Stephen Wing Chi","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"d5861752-f903-5b3e-bc76-f85f71f5c6ee","fromName":"LAW - Stephen Wing Chi","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"92270070-8585-52d9-b9f0-c5d6dc5ed7b7","fromName":"LI - John Zong Yang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"05426c55-2e19-513f-beb8-70e9dea0ceeb","fromName":"NG - Ge Bun","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"e2358fe0-9cf1-56be-8aaf-5f82b8819c1c","fromName":"TAM - Sun Wing","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"77aede45-50e8-5fb8-ab89-5d94094c2777","fromName":"TSO - Vincent Shiu Kei","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ca6da600-4a6a-53c1-971a-ca41f9112110","fromName":"WU - Pui Man","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"ca6da600-4a6a-53c1-971a-ca41f9112110","fromName":"WU - Pui Man","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"4133ab0e-d107-59cd-a5b3-8c50c5ac35ef","fromName":"XUE - Jian","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"177fa2aa-fcf9-555d-b666-d519a38ea2ee","fromName":"ZHANG - Yang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"177fa2aa-fcf9-555d-b666-d519a38ea2ee","fromName":"ZHANG - Yang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"director of","share":null},{"depth":1,"from":"177fa2aa-fcf9-555d-b666-d519a38ea2ee","fromName":"ZHANG - Yang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"988ac515-56a0-528a-ba88-fabf63be9f18","fromName":"YIM - Sze Fong","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"9ffba921-bbb8-582b-93ca-20b0471943e7","fromName":"YIP - Raymond Kar Hang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"9ffba921-bbb8-582b-93ca-20b0471943e7","fromName":"YIP - Raymond Kar Hang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"9ffba921-bbb8-582b-93ca-20b0471943e7","fromName":"YIP - Raymond Kar Hang","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"40940328-2aa3-52aa-8f5a-2f14cb95637a","fromName":"YU - Rui","to":"e8452600-df4b-5f03-aaea-cc24bc21e927","toName":"Kai Yuan Holdings 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/82001989"}],"source":"corpus"}