{"entity":{"id":"2504730f-64c5-5400-804d-94e0210604cb","name":"SMART DRAGON TRADING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f29dd483-b4f0-505a-af62-0671661e8c8e","name":"Jiang Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f29dd483-b4f0-505a-af62-0671661e8c8e","name":"Jiang Hui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f29dd483-b4f0-505a-af62-0671661e8c8e","fromName":"Jiang Hui","to":"2504730f-64c5-5400-804d-94e0210604cb","toName":"SMART DRAGON TRADING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f29dd483-b4f0-505a-af62-0671661e8c8e","fromName":"Jiang Hui","to":"2504730f-64c5-5400-804d-94e0210604cb","toName":"SMART DRAGON TRADING SERVICES 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/134347"}],"source":"corpus"}