{"entity":{"id":"29a36cf0-9f00-5c48-b4bc-64d543c8ba5a","name":"TREASURE MERIT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d264e97-2b48-5a3a-9065-1842bebac6ce","name":"Jiang Yilin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d264e97-2b48-5a3a-9065-1842bebac6ce","name":"Jiang Yilin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d264e97-2b48-5a3a-9065-1842bebac6ce","fromName":"Jiang Yilin","to":"29a36cf0-9f00-5c48-b4bc-64d543c8ba5a","toName":"TREASURE MERIT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0d264e97-2b48-5a3a-9065-1842bebac6ce","fromName":"Jiang Yilin","to":"29a36cf0-9f00-5c48-b4bc-64d543c8ba5a","toName":"TREASURE MERIT GROUP 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/137872"}],"source":"corpus"}