{"entity":{"id":"44e099e9-b6e0-55b0-9c25-00ac6a4d1e99","name":"New J&A Financial Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0dd09928-4720-5b54-a660-f9420242a816","name":"Codan Trust Company (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d280a5f-3b2b-561e-9e40-c23ccb350ee7","name":"Li - Tik","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa4c7cf-874e-52ea-918d-7ba2ab350fe9","name":"Lucky - Dr. Lu Shengxi,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dd09928-4720-5b54-a660-f9420242a816","fromName":"Codan Trust Company (Cayman) Limited","to":"44e099e9-b6e0-55b0-9c25-00ac6a4d1e99","toName":"New J&A Financial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1d280a5f-3b2b-561e-9e40-c23ccb350ee7","fromName":"Li - Tik","to":"44e099e9-b6e0-55b0-9c25-00ac6a4d1e99","toName":"New J&A Financial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7fa4c7cf-874e-52ea-918d-7ba2ab350fe9","fromName":"Lucky - Dr. Lu Shengxi,","to":"44e099e9-b6e0-55b0-9c25-00ac6a4d1e99","toName":"New J&A Financial 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/82013192"}],"source":"corpus"}