{"entity":{"id":"18f8cf06-f435-5ef9-b409-b7422ee31a61","name":"China Finance Prestige Invesment Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2f49a7a-55ec-50e0-ba96-8682650a278a","name":"Li Yong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f49a7a-55ec-50e0-ba96-8682650a278a","name":"Li Yong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2f49a7a-55ec-50e0-ba96-8682650a278a","fromName":"Li Yong","to":"18f8cf06-f435-5ef9-b409-b7422ee31a61","toName":"China Finance Prestige Invesment Group Limited","role":"director of","share":null},{"depth":1,"from":"c2f49a7a-55ec-50e0-ba96-8682650a278a","fromName":"Li Yong","to":"18f8cf06-f435-5ef9-b409-b7422ee31a61","toName":"China Finance Prestige Invesment Group 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/147075"}],"source":"corpus"}