{"entity":{"id":"3f7099b1-bc1d-5915-b9d0-b39b304c98c8","name":"CEIBS Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-228063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76cbc13d-eba2-5bda-9450-05d78324a610","name":"ERIC XUN LI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"723a3bd3-3434-5a35-b524-f99f85ccc98a","name":"XUE LIN ZHOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"723a3bd3-3434-5a35-b524-f99f85ccc98a","name":"XUE LIN ZHOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76cbc13d-eba2-5bda-9450-05d78324a610","fromName":"ERIC XUN LI","to":"3f7099b1-bc1d-5915-b9d0-b39b304c98c8","toName":"CEIBS Management Ltd.","role":"director of","share":null},{"depth":1,"from":"723a3bd3-3434-5a35-b524-f99f85ccc98a","fromName":"XUE LIN ZHOU","to":"3f7099b1-bc1d-5915-b9d0-b39b304c98c8","toName":"CEIBS Management Ltd.","role":"director of","share":null},{"depth":1,"from":"723a3bd3-3434-5a35-b524-f99f85ccc98a","fromName":"XUE LIN ZHOU","to":"3f7099b1-bc1d-5915-b9d0-b39b304c98c8","toName":"CEIBS Management Ltd.","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/228063"}],"source":"corpus"}