{"entity":{"id":"18a749cd-5863-58c3-a5b6-f5a1a59db689","name":"JUMBO POWER LINK LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-161029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7018067c-edaa-5e3b-a47f-9b59aaa19210","name":"LI Jiang Nan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7018067c-edaa-5e3b-a47f-9b59aaa19210","name":"LI Jiang Nan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7018067c-edaa-5e3b-a47f-9b59aaa19210","fromName":"LI Jiang Nan","to":"18a749cd-5863-58c3-a5b6-f5a1a59db689","toName":"JUMBO POWER LINK LIMITED","role":"director of","share":null},{"depth":1,"from":"7018067c-edaa-5e3b-a47f-9b59aaa19210","fromName":"LI Jiang Nan","to":"18a749cd-5863-58c3-a5b6-f5a1a59db689","toName":"JUMBO POWER LINK 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/161029"}],"source":"corpus"}