{"entity":{"id":"12618ac5-e32f-5bea-b199-f3ee47e92482","name":"LEGEND GROUP INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4df25d25-4341-5828-8349-14d59b20ff4a","name":"Chen Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df25d25-4341-5828-8349-14d59b20ff4a","name":"Chen Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4df25d25-4341-5828-8349-14d59b20ff4a","fromName":"Chen Li","to":"12618ac5-e32f-5bea-b199-f3ee47e92482","toName":"LEGEND GROUP INTERNATIONAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4df25d25-4341-5828-8349-14d59b20ff4a","fromName":"Chen Li","to":"12618ac5-e32f-5bea-b199-f3ee47e92482","toName":"LEGEND GROUP INTERNATIONAL COMPANY LIMITED","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/150356"}],"source":"corpus"}