{"entity":{"id":"fc6d22c5-8946-59aa-a7f6-6932f7257760","name":"PLENTY CHOICE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28f01358-61e6-516e-aaa5-c5b61363d012","name":"Wang Peng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28f01358-61e6-516e-aaa5-c5b61363d012","name":"Wang Peng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"fc6d22c5-8946-59aa-a7f6-6932f7257760","toName":"PLENTY CHOICE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"28f01358-61e6-516e-aaa5-c5b61363d012","fromName":"Wang Peng","to":"fc6d22c5-8946-59aa-a7f6-6932f7257760","toName":"PLENTY CHOICE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"28f01358-61e6-516e-aaa5-c5b61363d012","fromName":"Wang Peng","to":"fc6d22c5-8946-59aa-a7f6-6932f7257760","toName":"PLENTY CHOICE DEVELOPMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/147144"}],"source":"corpus"}