{"entity":{"id":"0fda47d3-3956-5f1f-acc8-68f639d2388f","name":"CHINA TIDE INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-216067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ebca37b1-77ce-5b91-908e-58bd579de523","name":"CIA Nominees","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebca37b1-77ce-5b91-908e-58bd579de523","fromName":"CIA Nominees","to":"0fda47d3-3956-5f1f-acc8-68f639d2388f","toName":"CHINA TIDE INVESTMENT INC.","role":"director 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/216067"}],"source":"corpus"}