{"entity":{"id":"039c61a7-5d28-5100-83b2-151959cf4e4b","name":"MICROGOLDEN CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b45d84fb-15f6-5d01-87e8-fdea6b92118f","name":"Li, Ge","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b45d84fb-15f6-5d01-87e8-fdea6b92118f","name":"Li, Ge","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f8e7f0e-ef35-55ed-b773-c6e29771aedc","name":"Offshore Business Consulting & Service Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b45d84fb-15f6-5d01-87e8-fdea6b92118f","fromName":"Li, Ge","to":"039c61a7-5d28-5100-83b2-151959cf4e4b","toName":"MICROGOLDEN CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b45d84fb-15f6-5d01-87e8-fdea6b92118f","fromName":"Li, Ge","to":"039c61a7-5d28-5100-83b2-151959cf4e4b","toName":"MICROGOLDEN CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f8e7f0e-ef35-55ed-b773-c6e29771aedc","fromName":"Offshore Business Consulting & Service Limited","to":"039c61a7-5d28-5100-83b2-151959cf4e4b","toName":"MICROGOLDEN CAPITAL LIMITED","role":"secretary 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/196359"}],"source":"corpus"}