{"entity":{"id":"02ba6220-e883-5b0c-b6a5-d89cddc425d9","name":"Exim Project Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d64c097a-2a93-5818-9637-1d055471c1c8","name":"Lin Wang, Hsueh-Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9556658d-7286-5839-bcbf-52f127f7703e","name":"Wang, Pi-Ruang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9556658d-7286-5839-bcbf-52f127f7703e","name":"Wang, Pi-Ruang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64c097a-2a93-5818-9637-1d055471c1c8","fromName":"Lin Wang, Hsueh-Ching","to":"02ba6220-e883-5b0c-b6a5-d89cddc425d9","toName":"Exim Project Ltd","role":"shareholder of","share":null},{"depth":1,"from":"9556658d-7286-5839-bcbf-52f127f7703e","fromName":"Wang, Pi-Ruang","to":"02ba6220-e883-5b0c-b6a5-d89cddc425d9","toName":"Exim Project Ltd","role":"director of","share":null},{"depth":1,"from":"9556658d-7286-5839-bcbf-52f127f7703e","fromName":"Wang, Pi-Ruang","to":"02ba6220-e883-5b0c-b6a5-d89cddc425d9","toName":"Exim Project Ltd","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/142348"}],"source":"corpus"}