{"entity":{"id":"fe270efc-183f-5a7e-8074-d41b8606c020","name":"FAST PONY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f4af4cb-7265-524e-9b9e-9966051c4584","name":"CCB INTERNATIONAL (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97946226-20dc-514c-afcf-ea5ea8f9248c","name":"LI Ngai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2353bbf7-922a-50ae-a9b2-0a0d41d514af","name":"SONG Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f4af4cb-7265-524e-9b9e-9966051c4584","fromName":"CCB INTERNATIONAL (HOLDINGS) LIMITED","to":"fe270efc-183f-5a7e-8074-d41b8606c020","toName":"FAST PONY INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97946226-20dc-514c-afcf-ea5ea8f9248c","fromName":"LI Ngai","to":"fe270efc-183f-5a7e-8074-d41b8606c020","toName":"FAST PONY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2353bbf7-922a-50ae-a9b2-0a0d41d514af","fromName":"SONG Yi","to":"fe270efc-183f-5a7e-8074-d41b8606c020","toName":"FAST PONY INVESTMENT LIMITED","role":"director 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/161100"}],"source":"corpus"}