{"entity":{"id":"35981739-44f3-5aa3-8e13-b9338cd1866a","name":"Mountain Dragon Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82023217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5039942c-6ff2-5bdc-ad24-a9df989e6ecb","name":"Cheng - Zuming 程祖明","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5039942c-6ff2-5bdc-ad24-a9df989e6ecb","name":"Cheng - Zuming 程祖明","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"35981739-44f3-5aa3-8e13-b9338cd1866a","toName":"Mountain Dragon Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"5039942c-6ff2-5bdc-ad24-a9df989e6ecb","fromName":"Cheng - Zuming 程祖明","to":"35981739-44f3-5aa3-8e13-b9338cd1866a","toName":"Mountain Dragon Investment Limited","role":"director of","share":null},{"depth":1,"from":"5039942c-6ff2-5bdc-ad24-a9df989e6ecb","fromName":"Cheng - Zuming 程祖明","to":"35981739-44f3-5aa3-8e13-b9338cd1866a","toName":"Mountain Dragon Investment 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/82023217"}],"source":"corpus"}