{"entity":{"id":"17d57492-acd5-5f0a-9524-6e73afc947bd","name":"KANGFULAI (CHINA) INVESTMENT CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75604e3c-bdb9-5c82-a8e2-3f787c9ccf04","name":"XUE Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75604e3c-bdb9-5c82-a8e2-3f787c9ccf04","name":"XUE Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"17d57492-acd5-5f0a-9524-6e73afc947bd","toName":"KANGFULAI (CHINA) INVESTMENT CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"75604e3c-bdb9-5c82-a8e2-3f787c9ccf04","fromName":"XUE Ping","to":"17d57492-acd5-5f0a-9524-6e73afc947bd","toName":"KANGFULAI (CHINA) INVESTMENT CO., LTD.","role":"director of","share":null},{"depth":1,"from":"75604e3c-bdb9-5c82-a8e2-3f787c9ccf04","fromName":"XUE Ping","to":"17d57492-acd5-5f0a-9524-6e73afc947bd","toName":"KANGFULAI (CHINA) INVESTMENT CO., 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/157003"}],"source":"corpus"}