{"entity":{"id":"32038d35-14a8-5313-9d9c-24c060ffc174","name":"ONKAI DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54038433-bc07-5274-b148-479fc12b101f","name":"Shan Zu Mao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54038433-bc07-5274-b148-479fc12b101f","name":"Shan Zu Mao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54038433-bc07-5274-b148-479fc12b101f","fromName":"Shan Zu Mao","to":"32038d35-14a8-5313-9d9c-24c060ffc174","toName":"ONKAI DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"54038433-bc07-5274-b148-479fc12b101f","fromName":"Shan Zu Mao","to":"32038d35-14a8-5313-9d9c-24c060ffc174","toName":"ONKAI DEVELOPMENT 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/141642"}],"source":"corpus"}