{"entity":{"id":"f95f9922-d82a-5243-9ee7-1246280f5f02","name":"MAX INNOVATION HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-156822","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ef365fa-724c-5bf9-8637-f0725bb3713c","name":"LIU Teng-Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31b19605-7ae7-5775-9d56-4765dcc8dc20","name":"COMPEQ OVERSEAS HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"f95f9922-d82a-5243-9ee7-1246280f5f02","toName":"MAX INNOVATION HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"f95f9922-d82a-5243-9ee7-1246280f5f02","toName":"MAX INNOVATION HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"f95f9922-d82a-5243-9ee7-1246280f5f02","toName":"MAX INNOVATION HOLDINGS LTD.","role":"assistant secretary of","share":null},{"depth":1,"from":"7ef365fa-724c-5bf9-8637-f0725bb3713c","fromName":"LIU Teng-Ling","to":"f95f9922-d82a-5243-9ee7-1246280f5f02","toName":"MAX INNOVATION HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"31b19605-7ae7-5775-9d56-4765dcc8dc20","fromName":"COMPEQ OVERSEAS HOLDINGS LTD.","to":"f95f9922-d82a-5243-9ee7-1246280f5f02","toName":"MAX INNOVATION HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"f95f9922-d82a-5243-9ee7-1246280f5f02","toName":"MAX INNOVATION HOLDINGS LTD.","role":"assistant secretary 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/156822"}],"source":"corpus"}