{"entity":{"id":"00d27d46-8aab-57c8-a776-4925ae143b08","name":"FLYY INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e134253-2e30-5882-b888-35c0f8386294","name":"DONG Pengyu ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e134253-2e30-5882-b888-35c0f8386294","name":"DONG Pengyu ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e134253-2e30-5882-b888-35c0f8386294","fromName":"DONG Pengyu ???","to":"00d27d46-8aab-57c8-a776-4925ae143b08","toName":"FLYY INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"9e134253-2e30-5882-b888-35c0f8386294","fromName":"DONG Pengyu ???","to":"00d27d46-8aab-57c8-a776-4925ae143b08","toName":"FLYY INVESTMENT INC.","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/160064"}],"source":"corpus"}