{"entity":{"id":"1cc2de05-b443-58f2-a67c-6ded7b324dce","name":"China Medi-Pharm Investment Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"094d564c-e183-584c-bc19-5f4c9c8d427a","name":"CIA NOMINEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"094d564c-e183-584c-bc19-5f4c9c8d427a","fromName":"CIA NOMINEES LTD","to":"1cc2de05-b443-58f2-a67c-6ded7b324dce","toName":"China Medi-Pharm Investment Inc.","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/204408"}],"source":"corpus"}