{"entity":{"id":"40f2bc3f-493a-5229-a72e-0445a1c2d451","name":"CORNELL CHAN CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1412ad8d-36f2-5ce0-9a04-8774c0a70b9b","name":"Jason Charles Cornell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1412ad8d-36f2-5ce0-9a04-8774c0a70b9b","name":"Jason Charles Cornell","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1412ad8d-36f2-5ce0-9a04-8774c0a70b9b","fromName":"Jason Charles Cornell","to":"40f2bc3f-493a-5229-a72e-0445a1c2d451","toName":"CORNELL CHAN CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1412ad8d-36f2-5ce0-9a04-8774c0a70b9b","fromName":"Jason Charles Cornell","to":"40f2bc3f-493a-5229-a72e-0445a1c2d451","toName":"CORNELL CHAN CONSULTANTS 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/128460"}],"source":"corpus"}