{"entity":{"id":"21fbd205-467e-5acc-99f9-b60d59001724","name":"ULTRA GAIN DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152217","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"fd9ddbbf-60b2-567d-8273-cb95eb356ab7","name":"ULTRA GAIN DEVELOPMENT LIMITED","jurisdiction":"VG","identifier":"lei:549300XORDN6XHJMYX83","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f54e410f-49a7-51c7-896e-588fcec124fa","name":"Zhou Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f54e410f-49a7-51c7-896e-588fcec124fa","name":"Zhou Jian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f54e410f-49a7-51c7-896e-588fcec124fa","fromName":"Zhou Jian","to":"21fbd205-467e-5acc-99f9-b60d59001724","toName":"ULTRA GAIN DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f54e410f-49a7-51c7-896e-588fcec124fa","fromName":"Zhou Jian","to":"21fbd205-467e-5acc-99f9-b60d59001724","toName":"ULTRA GAIN DEVELOPMENT 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/152217"}],"source":"corpus"}