{"entity":{"id":"0ea0eab7-0767-55b5-9fae-9154420a85a4","name":"JL Holdings International Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ffd2c4a-41f6-5dc2-a66d-53104a0e7bca","name":"COMMONWEALTH SERVICE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfa560a1-63f5-55cd-8873-7567a7168e1e","name":"LI, JIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfa560a1-63f5-55cd-8873-7567a7168e1e","name":"LI, JIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5837698-7465-5ed0-8fe0-41d95c99cf17","name":"WANG, XUEQIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"0ea0eab7-0767-55b5-9fae-9154420a85a4","toName":"JL Holdings International Ltd.","role":"director of","share":null},{"depth":1,"from":"2ffd2c4a-41f6-5dc2-a66d-53104a0e7bca","fromName":"COMMONWEALTH SERVICE LIMITED","to":"0ea0eab7-0767-55b5-9fae-9154420a85a4","toName":"JL Holdings International Ltd.","role":"director of","share":null},{"depth":1,"from":"cfa560a1-63f5-55cd-8873-7567a7168e1e","fromName":"LI, JIAN","to":"0ea0eab7-0767-55b5-9fae-9154420a85a4","toName":"JL Holdings International Ltd.","role":"director of","share":null},{"depth":1,"from":"cfa560a1-63f5-55cd-8873-7567a7168e1e","fromName":"LI, JIAN","to":"0ea0eab7-0767-55b5-9fae-9154420a85a4","toName":"JL Holdings International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f5837698-7465-5ed0-8fe0-41d95c99cf17","fromName":"WANG, XUEQIN","to":"0ea0eab7-0767-55b5-9fae-9154420a85a4","toName":"JL Holdings International 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/190762"}],"source":"corpus"}