{"entity":{"id":"4203e161-8794-50b4-93b5-e0f43a06f8af","name":"R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a3e6479-7920-5249-8b89-8868b4bb31a5","name":"Wang Lei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a3e6479-7920-5249-8b89-8868b4bb31a5","name":"Wang Lei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a3e6479-7920-5249-8b89-8868b4bb31a5","fromName":"Wang Lei","to":"4203e161-8794-50b4-93b5-e0f43a06f8af","toName":"R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED","role":"director of","share":null},{"depth":1,"from":"3a3e6479-7920-5249-8b89-8868b4bb31a5","fromName":"Wang Lei","to":"4203e161-8794-50b4-93b5-e0f43a06f8af","toName":"R&C INTERNATIONAL TRANSPORT LOGISTICS CO., 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/145952"}],"source":"corpus"}