{"entity":{"id":"15d52111-9743-50e3-9bb1-bf24dc926663","name":"CHAIN KEEN INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb48e904-a6fe-59ac-9d89-75c6761b102a","name":"XIE Xiaogang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb48e904-a6fe-59ac-9d89-75c6761b102a","name":"XIE Xiaogang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb48e904-a6fe-59ac-9d89-75c6761b102a","fromName":"XIE Xiaogang","to":"15d52111-9743-50e3-9bb1-bf24dc926663","toName":"CHAIN KEEN INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"fb48e904-a6fe-59ac-9d89-75c6761b102a","fromName":"XIE Xiaogang","to":"15d52111-9743-50e3-9bb1-bf24dc926663","toName":"CHAIN KEEN INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"15d52111-9743-50e3-9bb1-bf24dc926663","toName":"CHAIN KEEN INVESTMENT 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/153731"}],"source":"corpus"}