{"entity":{"id":"27b4bd6c-f614-514e-8cd8-efb4597a6013","name":"CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78e060ed-17a7-5c23-9b3b-c92945c70edc","name":"LIU Xin Fa (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78e060ed-17a7-5c23-9b3b-c92945c70edc","name":"LIU Xin Fa (???)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e060ed-17a7-5c23-9b3b-c92945c70edc","fromName":"LIU Xin Fa (???)","to":"27b4bd6c-f614-514e-8cd8-efb4597a6013","toName":"CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"78e060ed-17a7-5c23-9b3b-c92945c70edc","fromName":"LIU Xin Fa (???)","to":"27b4bd6c-f614-514e-8cd8-efb4597a6013","toName":"CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"27b4bd6c-f614-514e-8cd8-efb4597a6013","toName":"CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITED","role":"secretary 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/147639"}],"source":"corpus"}