{"entity":{"id":"07d58f3e-b46a-5a27-8836-a60a2e48690a","name":"Longstar Industrial Development Holding Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3ccf0f1-a736-5e6e-bf88-0f90bd159fc8","name":"Lee Yat Sing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"503ffffb-8348-58a6-9008-17d928a064dc","name":"LIU Xue Zi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"503ffffb-8348-58a6-9008-17d928a064dc","name":"LIU Xue Zi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fa22df5-2359-503d-aec0-dc6356db1ae2","name":"LIU HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fa22df5-2359-503d-aec0-dc6356db1ae2","name":"LIU HUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3ccf0f1-a736-5e6e-bf88-0f90bd159fc8","fromName":"Lee Yat Sing","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"503ffffb-8348-58a6-9008-17d928a064dc","fromName":"LIU Xue Zi","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"503ffffb-8348-58a6-9008-17d928a064dc","fromName":"LIU Xue Zi","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"8fa22df5-2359-503d-aec0-dc6356db1ae2","fromName":"LIU HUI","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"8fa22df5-2359-503d-aec0-dc6356db1ae2","fromName":"LIU HUI","to":"07d58f3e-b46a-5a27-8836-a60a2e48690a","toName":"Longstar Industrial Development Holding Company Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/139764"}],"source":"corpus"}