{"entity":{"id":"1fdb622e-8d61-55d3-9a76-2400d2c565f3","name":"PEEBLEDROP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f62b9021-55a2-576d-88c3-b9616d10174f","name":"CIA Nomiees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f601ad6-9536-58c2-b38e-1f326125b953","name":"Zhang ,Fu Lian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f601ad6-9536-58c2-b38e-1f326125b953","name":"Zhang ,Fu Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"1fdb622e-8d61-55d3-9a76-2400d2c565f3","toName":"PEEBLEDROP LTD.","role":"director of","share":null},{"depth":1,"from":"f62b9021-55a2-576d-88c3-b9616d10174f","fromName":"CIA Nomiees Ltd.","to":"1fdb622e-8d61-55d3-9a76-2400d2c565f3","toName":"PEEBLEDROP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7f601ad6-9536-58c2-b38e-1f326125b953","fromName":"Zhang ,Fu Lian","to":"1fdb622e-8d61-55d3-9a76-2400d2c565f3","toName":"PEEBLEDROP LTD.","role":"director of","share":null},{"depth":1,"from":"7f601ad6-9536-58c2-b38e-1f326125b953","fromName":"Zhang ,Fu Lian","to":"1fdb622e-8d61-55d3-9a76-2400d2c565f3","toName":"PEEBLEDROP 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/208541"}],"source":"corpus"}