{"entity":{"id":"250dd151-1045-5d9a-92e2-d0541e146b44","name":"Bright Balance Holding Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148252","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b3fbe6f6-cda3-522f-aab6-1e06279015d0","name":"BusinessPower & Associates Co. Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"494936f8-0268-5898-a1f1-d2d23f882ea8","name":"Xing Zhuo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e95139b-ce5a-5a6c-a0e8-9f918ef20d16","name":"Profit Kingdom Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55d5996e-c127-5fe6-b189-b500fc6e3af4","name":"Bright Balance Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"669ebd31-dc59-5772-a244-f024bf541ef6","name":"Li Yanqi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c94cc829-a430-5b0f-b9f0-11ee7d9b766b","name":"Yang Dong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3fbe6f6-cda3-522f-aab6-1e06279015d0","fromName":"BusinessPower & Associates Co. Limited","to":"250dd151-1045-5d9a-92e2-d0541e146b44","toName":"Bright Balance Holding Company Limited","role":"secretary of","share":null},{"depth":1,"from":"494936f8-0268-5898-a1f1-d2d23f882ea8","fromName":"Xing Zhuo","to":"250dd151-1045-5d9a-92e2-d0541e146b44","toName":"Bright Balance Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"3e95139b-ce5a-5a6c-a0e8-9f918ef20d16","fromName":"Profit Kingdom Investments Limited","to":"250dd151-1045-5d9a-92e2-d0541e146b44","toName":"Bright Balance Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"55d5996e-c127-5fe6-b189-b500fc6e3af4","fromName":"Bright Balance Investments Limited","to":"250dd151-1045-5d9a-92e2-d0541e146b44","toName":"Bright Balance Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"669ebd31-dc59-5772-a244-f024bf541ef6","fromName":"Li Yanqi","to":"250dd151-1045-5d9a-92e2-d0541e146b44","toName":"Bright Balance Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"c94cc829-a430-5b0f-b9f0-11ee7d9b766b","fromName":"Yang Dong","to":"250dd151-1045-5d9a-92e2-d0541e146b44","toName":"Bright Balance Holding Company Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/148252"}],"source":"corpus"}