{"entity":{"id":"1c11458f-bb32-54eb-9b49-cafb7f5a5193","name":"LIN’S INVESTMENT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"799db010-c99c-53b5-8cc2-7b4b7522703e","name":"LIN ZHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"799db010-c99c-53b5-8cc2-7b4b7522703e","fromName":"LIN ZHEN","to":"1c11458f-bb32-54eb-9b49-cafb7f5a5193","toName":"LIN’S INVESTMENT GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"1c11458f-bb32-54eb-9b49-cafb7f5a5193","toName":"LIN’S INVESTMENT GROUP LTD.","role":"director 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/205239"}],"source":"corpus"}