{"entity":{"id":"240d3412-d66b-5fd7-8bea-ae45f79da350","name":"Yadea Group Management Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82024331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dbeb0538-7e13-5ca1-b145-35221dfedd44","name":"Yadea Group Holdings Ltd. 雅迪集团控股有限公司","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"071bb2e4-3dfa-5fdb-83d5-15ed523cacab","name":"Dong - Jinggui 董经贵","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbeb0538-7e13-5ca1-b145-35221dfedd44","fromName":"Yadea Group Holdings Ltd. 雅迪集团控股有限公司","to":"240d3412-d66b-5fd7-8bea-ae45f79da350","toName":"Yadea Group Management Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"071bb2e4-3dfa-5fdb-83d5-15ed523cacab","fromName":"Dong - Jinggui 董经贵","to":"240d3412-d66b-5fd7-8bea-ae45f79da350","toName":"Yadea Group Management Holdings Limited","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/82024331"}],"source":"corpus"}