{"entity":{"id":"2606fb67-1717-5b88-9702-3826149c02fb","name":"Chinaroadb2b.com Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","name":"Ching Lung Po","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","name":"Ching Lung Po","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","fromName":"Ching Lung Po","to":"2606fb67-1717-5b88-9702-3826149c02fb","toName":"Chinaroadb2b.com Limited","role":"director of","share":null},{"depth":1,"from":"fab8f5c2-61f3-55fd-8eab-ffd64bb9b83c","fromName":"Ching Lung Po","to":"2606fb67-1717-5b88-9702-3826149c02fb","toName":"Chinaroadb2b.com 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/131986"}],"source":"corpus"}