{"entity":{"id":"1b515db9-7260-59b9-b1eb-7c1c44f48941","name":"Banssen Development International, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05195a43-ff08-52d7-a264-ac8cb475079c","name":"Jialin Jay Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05195a43-ff08-52d7-a264-ac8cb475079c","name":"Jialin Jay Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"1b515db9-7260-59b9-b1eb-7c1c44f48941","toName":"Banssen Development International, Ltd.","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"1b515db9-7260-59b9-b1eb-7c1c44f48941","toName":"Banssen Development International, Ltd.","role":"director of","share":null},{"depth":1,"from":"05195a43-ff08-52d7-a264-ac8cb475079c","fromName":"Jialin Jay Li","to":"1b515db9-7260-59b9-b1eb-7c1c44f48941","toName":"Banssen Development International, Ltd.","role":"director of","share":null},{"depth":1,"from":"05195a43-ff08-52d7-a264-ac8cb475079c","fromName":"Jialin Jay Li","to":"1b515db9-7260-59b9-b1eb-7c1c44f48941","toName":"Banssen Development International, 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/232454"}],"source":"corpus"}