{"entity":{"id":"fbaac1ce-e633-5666-82bf-0dfcd6280ca0","name":"Leopard Management Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10142837","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b9a144e-a098-59d6-a814-cf2509fd6497","name":"ROSARIO FIORENTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20be046f-400a-5237-b37d-973ce77f59fe","name":"YAN CHUN FANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b9a144e-a098-59d6-a814-cf2509fd6497","fromName":"ROSARIO FIORENTINO","to":"fbaac1ce-e633-5666-82bf-0dfcd6280ca0","toName":"Leopard Management Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"20be046f-400a-5237-b37d-973ce77f59fe","fromName":"YAN CHUN FANG","to":"fbaac1ce-e633-5666-82bf-0dfcd6280ca0","toName":"Leopard Management Holdings Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10142837"}],"source":"corpus"}